The Role of Background Checks in Kenya Today Background Check services in Kenya business environment is evolving fast. With digital hiring, cross-border trade, and remote work, the need for verified data has never been greater. Organizations now understand that background checks are essential for protecting reputation, ensuring compliance, and making informed decisions. From financial institutions to [...]
From Warning to Wake-Up: Inside Kenya’s FATF Greylisting and the Fight to Protect Integrity The wake-up call: FATF greylisting in 2024 In February 2024, the Financial Action Task Force (FATF) placed Kenya on its grey list, a public notice that Kenya had “strategic deficiencies” in fighting money laundering and terrorism financing. For financial institutions, this meant [...]
New Academic verification in Kenya- Government’s Crackdown on Fake Academic Certificates The Kenyan government has taken another firm step toward cleaning up the public service. The Public Service Commission (PSC), in partnership with the Kenya National Examinations Council (KNEC), is developing a digital certificate authentication system to simplify how employers verify academic credentials. During a recent [...]
Persons with Disabilities Act Kenya - Employment Compliance: Background Checks and HR’s Role Executive Summary Inclusive hiring in Kenya is a legal and compliance obligation. The Constitution and the Persons with Disabilities Act, 2025 require employers to create equitable opportunities and reserve at least 5% of jobs for persons with disabilities. This means balancing regulatory compliance [...]
