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Company Due Diligence

  • Shareholders and Directors

  • Company Registration

  • Social Media Check

  • Professional Membership

  • Global Watchlist Check

  • Site Visit

  • Customer Reference Check

  • Compliance Check

  • Shareholding & Directorship

  • Credit Check

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Education Verification

  • Kenya Certificate of Primary Education

  • Kenya Certificate of Secondary Education

  • KNEC Technical Courses

  • Certificate

  • Diploma

  • Degree

  • Masters

  • Doctorate

  • Professional

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Identity Check

  • Essential ID Card Validation

  • Comprehensive ID Card Verification

  • Fingerprint Analysis

  • Passport Verification

  • Social Media Check

  • Residential Address Check

  • Alien Registration

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Criminal Verification

  • Good Conduct/Police Clearance Certificate Authenticity

  • National Criminal History

  • Global Watchlist Check

  • Court Records as per online database

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Right to Work Verification

  • National Social Security Fund

  • National Hospital Insurance Fund

  • Pay As You Earn (PAYE)

  • Higher Education Loans Board (HELB) Status

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Employment Verification

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Financial Verification

  • Credit 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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