Individual Due Diligence
A comprehensive risk profile of an individual — identity anchoring, litigation searches, adverse media, PEP and sanctions overlay — for partnerships, appointments, and high-value engagements.
Turnaround
5–10 business days
Category
Due Diligence
Deliverables
3 artefacts
Compliance
Kenya DPA 2019
Overview
What this service delivers
A comprehensive risk profile of an individual — identity anchoring, litigation searches, adverse media, PEP and sanctions overlay — for partnerships, appointments, and high-value engagements.
Benefits
Why our clients use it
- Consolidated individual risk view
- Supports appointment decisions
- Regulator-aligned methodology
What we search
Scope of the check
Identity
Anchor identity via authoritative registries.
Litigation
Civil and criminal litigation across relevant courts.
Adverse Media
Negative coverage across regional publications.
PEP & Sanctions
Global PEP and sanctions overlay.
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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