CR12 Verification
A certified CR12 report from Kenya's BRS listing directors and shareholders of a company at the point of inquiry — a core Kenyan KYC document.
Turnaround
2–3 business days
Category
Business Intelligence
Deliverables
2 artefacts
Compliance
Kenya DPA 2019
Overview
What this service delivers
A certified CR12 report from Kenya's BRS listing directors and shareholders of a company at the point of inquiry — a core Kenyan KYC document.
Benefits
Why our clients use it
- Regulator-recognized document
- Foundation for UBO analysis
- Turnaround suited to onboarding
What we search
Scope of the check
Directors
Complete list of directors with dates.
Shareholders
Full shareholder list with holdings.
Share Structure
Authorized and issued share capital.
Company Status
Registration and standing status.
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 CR12 Verification
Start a screening request in minutes. Our team responds within one business day.