Sanctions Screening
Sanctions screening against OFAC, UN, EU, HMT, OSFI and local Kenyan sanctions with phonetic and transliteration-aware fuzzy matching to keep false positives low.
Turnaround
Same day
Category
Compliance Screening
Deliverables
3 artefacts
Compliance
Kenya DPA 2019
Overview
What this service delivers
Sanctions screening against OFAC, UN, EU, HMT, OSFI and local Kenyan sanctions with phonetic and transliteration-aware fuzzy matching to keep false positives low.
Benefits
Why our clients use it
- All primary authorities covered
- Low false-positive tuning
- Continuous monitoring available
What we search
Scope of the check
OFAC
US Treasury OFAC SDN list.
UN & EU
UN Consolidated and EU Sanctions.
HMT & OSFI
UK HMT and Canadian OSFI lists.
Local
Kenyan and regional sanctions where applicable.
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.
Related services
You may also need
Anti-Money Laundering (AML) Screening
AML screening aligned with CBK, POCAMLA, and international AML guidance.
Politically Exposed Persons (PEP) Screening
Screen individuals against domestic and international PEP databases.
Global Watchlist Screening
Screen individuals and entities against hundreds of global watchlists.
Request Sanctions Screening
Start a screening request in minutes. Our team responds within one business day.