Beneficial Ownership Checks
Structured beneficial-ownership research to identify the ultimate individuals behind holding-company structures — essential for AML and PSCU-aligned KYC.
Turnaround
5–10 business days
Category
Business Intelligence
Deliverables
3 artefacts
Compliance
Kenya DPA 2019
Overview
What this service delivers
Structured beneficial-ownership research to identify the ultimate individuals behind holding-company structures — essential for AML and PSCU-aligned KYC.
Benefits
Why our clients use it
- AML and CBK-aligned
- Cross-jurisdiction registry access
- Consolidated UBO map
What we search
Scope of the check
Ownership Chain
Multi-layer holding ownership traced end-to-end.
Individual UBOs
Named individual beneficial owners.
Nominee Detection
Signals of nominee ownership.
Sanctions Overlay
Sanctions and PEP overlay on each UBO.
Methodology
Our verification process
Every check follows a documented, DPA-compliant workflow with human analyst review at the final stage.
Consent & Verification of Identity
Secure candidate consent and validate identity per Kenya's Data Protection Act, 2019.
Direct-Source Investigation
Our analysts contact issuers, registries, or authorities directly — never third-party aggregators.
Analyst Review & Reporting
Human-in-the-loop QA before a signed, audit-ready report is released to the requester.
FAQs
Frequently asked
Answers to the questions our clients ask most about this check.
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