Anti-Money Laundering (AML) Screening
AML screening aligned with the Central Bank of Kenya's Prudential Guidelines, POCAMLA, and international AML frameworks. Combines sanctions, PEP, and adverse-media into a decision-ready report.
Turnaround
1–3 business days
Category
Compliance Screening
Deliverables
3 artefacts
Compliance
Kenya DPA 2019
Overview
What this service delivers
AML screening aligned with the Central Bank of Kenya's Prudential Guidelines, POCAMLA, and international AML frameworks. Combines sanctions, PEP, and adverse-media into a decision-ready report.
Benefits
Why our clients use it
- CBK and FATF-aligned
- Fast turnaround for onboarding
- Continuous monitoring available
What we search
Scope of the check
Sanctions Lists
OFAC, UN, EU, HMT and local lists.
PEPs
Domestic and international PEPs plus close associates.
Adverse Media
Financial-crime adverse media.
Regulator Enforcement
Where subject has faced regulator enforcement.
Methodology
Our verification process
Every check follows a documented, DPA-compliant workflow with human analyst review at the final stage.
Consent & Verification of Identity
Secure candidate consent and validate identity per Kenya's Data Protection Act, 2019.
Direct-Source Investigation
Our analysts contact issuers, registries, or authorities directly — never third-party aggregators.
Analyst Review & Reporting
Human-in-the-loop QA before a signed, audit-ready report is released to the requester.
FAQs
Frequently asked
Answers to the questions our clients ask most about this check.
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Request Anti-Money Laundering (AML) Screening
Start a screening request in minutes. Our team responds within one business day.