Supplier Verification
Confirm a supplier is a real, operating business with the capacity to deliver — combining registry checks with, where authorized, in-person site visits.
Turnaround
5–10 business days
Category
Due Diligence
Deliverables
3 artefacts
Compliance
Kenya DPA 2019
Overview
What this service delivers
Confirm a supplier is a real, operating business with the capacity to deliver — combining registry checks with, where authorized, in-person site visits.
Benefits
Why our clients use it
- Detect shell suppliers
- Optional physical site verification
- Audit-friendly evidence pack
What we search
Scope of the check
Registration
Confirm registration and standing.
Premises
Confirm physical premises exist and are operational.
Delivery Capacity
Signals of workforce, plant, or inventory.
Sanctions
Owner and entity sanctions overlay.
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 Supplier Verification
Start a screening request in minutes. Our team responds within one business day.