Shareholder Due Diligence
Identify and screen the ultimate beneficial owners and material shareholders of a target entity. Combines registry mapping with sanctions, PEP and adverse-media overlay.
Turnaround
7–12 business days
Category
Due Diligence
Deliverables
3 artefacts
Compliance
Kenya DPA 2019
Overview
What this service delivers
Identify and screen the ultimate beneficial owners and material shareholders of a target entity. Combines registry mapping with sanctions, PEP and adverse-media overlay.
Benefits
Why our clients use it
- AML-aligned UBO discovery
- Beneficial-ownership register-integrated
- Global sanctions and PEP screening
What we search
Scope of the check
Registry Ownership
Registered shareholders per BRS and equivalents.
Beneficial Ownership
Ultimate individual owners behind holding structures.
Sanctions & PEP
Sanctions and PEP overlay on each material owner.
Adverse Media
Adverse coverage on material owners.
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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