Hire Smart.
Protect Your Business.
Make confident hiring and business decisions through professional background screening, identity verification, due diligence, and risk intelligence solutions tailored for Kenya and East Africa.
Verification report
Njoroge, K. — Sample
Direct integrations & regulator-aligned sources
Services
A complete workforce and counterparty verification suite.
Background Screening
Employment, education, criminal, and reference checks localized for Kenya and East Africa.
ExploreIdentity & Documents
IPRS, KRA PIN, NHIF, NSSF, passport, work permit — direct-source verification.
ExploreEducation & Professional
Degrees, diplomas, transcripts, professional memberships, and practising licences.
ExploreDue Diligence
Individual, director, shareholder, company, vendor, and third-party diligence.
ExploreCompliance Screening
AML, PEP, sanctions, and adverse-media screening — CBK and FATF aligned.
ExploreContinuous Monitoring
Ongoing re-screening, licence monitoring, and executive risk feeds.
ExploreWhy Trustline
Kenya-anchored. Enterprise-grade. Audit-defensible.
Local Expertise
Deep knowledge of Kenyan registries, regulators, and business realities.
Data Privacy First
Kenya DPA 2019 aligned. ODPC registered. End-to-end encryption.
Direct-Source
We verify with issuers and authorities — never third-party aggregators.
Fast & Predictable
Turnaround times you can plan against, published on every service.
Analyst-Reviewed
Human-in-the-loop QA before any report leaves our platform.
Legally Defensible
Documented, audit-ready evidence chain for every check.
Solutions
Built around your compliance and hiring realities.
Screening process
A rigorous, DPA-compliant workflow — start to finish.
- 1
Submit request
Initiate through the Corporate Requests portal or your account manager.
- 2
Consent & intake
DPA-compliant candidate consent and secure document intake.
- 3
Direct-source investigation
Analysts verify with issuers, registries, and authorities.
- 4
Analyst QA
Human-in-the-loop QA before every report is signed off.
- 5
Signed report
Audit-ready PDF report and — if enrolled — continuous monitoring.
Client voices
Trusted by Kenya's most compliance-driven organizations.
Trustline turned an ad-hoc screening process into a repeatable, audit-defensible programme. Our regulator visits are noticeably calmer.
We onboard partners across three East African markets. Their vendor due diligence pack is now standard in our donor reporting.
The depth of executive diligence is board-appropriate — and their team is discreet enough that we've never had a leak concern.
Let's build a workforce and counterparty base you can trust.
Talk to our team about a screening programme designed around your regulator, your risk appetite, and your hiring calendar.