Solutions

Background Checks Screening Solutions

We offer various background screening solutions and are active members of PBSA and have partnered with other world-class screening organizations

Education verification prevent fake degrees kenya

Education Verification

  • KNEC Verifications

  • Technical Qualification Courses

  • Certificate Verifications

  • Degree Verification

  • Professional Qualifications

  • Diploma

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Company due diligence Kenya verification

Company Due Diligence

  • Shareholders and Directors

  • Company Registration

  • Social Media Check

  • Global Watchlist and AML Checks

  • Address Verifications

  • Customer Reference Check

  • Compliance Check

  • Credit Check

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Identity checks and passport verification Peleza

Identity Verifications

  • National ID Verification

  • Alien Registration

  • Passport Verification

  • Essential ID Card Validation

  • Comprehensive ID Card Verification

  • Social Media Checks

  • Residential Address Check

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DCI Good conduct verification criminal records checks

Criminal Check Verifications

  • Criminal Checks—Good Conduct/Police Clearance Certificate Verifications

  • National Criminal History

  • Global Watchlist Check

  • Public Court Records

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Work permit verification

Right to Work Verification

  • National Social Security Fund

  • Social Health Authority – SHA/NHIF Verification

  • Pay As You Earn (PAYE)

  • Higher Education Loans Board (HELB) Status

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Employment Verification

  • Character reference checks

  • Employment performance checks

  • Executive employment checks

  • Reference checks

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Credit Checks Peleza

Financial Verification

  • Credit Checks Information

  • Credit Information + Score

  • Tax Compliance

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Driving Verification

  • Motor Vehicle Ownership Records

  • Driving License Verification

  • PSV License Verification

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Professional Verification

  • Professional License Verification

  • Professional Membership Verification

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