Accurately verify customers anywhere
Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.
Verify users against reliable government sources
Accurately match faces for user-friendly authentication
Access reliable records from Africa's business registries
Automatically spot anomalies to prevent fraud on your platform
Easily confirm bank account ownership
Validate phone number records in South Africa, Nigeria, Tanzania, Uganda and Kenya
Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.
Retrieve personal information from government records and match a selfie to official ID photo.
Match personal information against official government records.
Confirm the identity of an existing user.
Enhanced DocV authenticates and cross-references documents with government databases in one step.
Retrieve business records and stakeholder information from the official business registry
Identify users attempting to create multiple accounts using facial biometrics.
Retrieve personal information from official government records.
Verify the authenticity of an ID document and match a selfie to the ID card photo.
Marked by rapid economic growth, technological innovation, and a strategic position within East Africa, conducting business in Kenya offers a dynamic and promising environment.
The country's progressive approach to mobile technology, symbolised by the global success of mobile money platform M-Pesa, has positioned Kenya as a leader in fintech innovation. However, conducting business in the region also comes with challenges
This guide provides an overview of KYC in Kenya, including requirements, best practices, and other information required to maintain compliance with existing legal frameworks.
An overview of Kenya's KYC and AML regulations
Explanations of Kenya's most important ID documents for user verification
Tips on what to look for in an identity verification partner in Kenya
Founders & C-level execs looking to expand their business into Kenya
Compliance Managers wanting to ensure they are meeting all the requirements for onboarding users in Kenya
Anyone interested in keeping up with business and regulatory trends in Kenya
We are equipped to help you level up your KYC/AML compliance stack. Our team is ready to understand your needs, answer questions, and set up your account.