Vendor Due Diligence
Screen vendors and suppliers before onboarding. Confirms registration, ownership, sanctions exposure, and reputation — aligned with donor and audit expectations.
Turnaround
5–10 business days
Category
Due Diligence
Deliverables
3 artefacts
Compliance
Kenya DPA 2019
Overview
What this service delivers
Screen vendors and suppliers before onboarding. Confirms registration, ownership, sanctions exposure, and reputation — aligned with donor and audit expectations.
Benefits
Why our clients use it
- Meet donor onboarding requirements
- Reduce third-party risk
- Standardized vendor risk output
What we search
Scope of the check
Registration
Confirm vendor is registered and active.
Ownership
Identify beneficial owners.
Sanctions
Screen owners and entity against global lists.
Reputation
Adverse media and delivery-performance signals.
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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Start a screening request in minutes. Our team responds within one business day.