Executive Monitoring
Ongoing monitoring of C-suite, board members, and other senior officers for adverse media, sanctions, PEP, and litigation events — protecting reputational capital.
Turnaround
Ongoing
Category
Continuous Monitoring
Deliverables
3 artefacts
Compliance
Kenya DPA 2019
Overview
What this service delivers
Ongoing monitoring of C-suite, board members, and other senior officers for adverse media, sanctions, PEP, and litigation events — protecting reputational capital.
Benefits
Why our clients use it
- Board-appropriate depth
- Rapid post-event alerting
- Discreet handling
What we search
Scope of the check
Sanctions & PEP
New sanctions and PEP events.
Litigation
New civil or criminal proceedings.
Regulator Action
Regulator enforcement or disqualification.
Adverse Media
Reputation-material adverse media.
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 Executive Monitoring
Start a screening request in minutes. Our team responds within one business day.