Kenya 2017-08-02T06:43:39+00:00

Kenya is a founding member of the East African Community. Kenya is the biggest and most advanced economy in east and central Africa. The economy has seen much expansion through strong performance in tourism, higher education and telecommunications.

We provide Identity Checks, Financial checks, Fitment Checks and Criminality Checks in Kenya.

Key Background Checks

Description:
Provides the detailed Credit Default Records of a candidate as provided by the relevant authority.

Mandatory details:
Will include name of the candidate, national Identity details. Additional details may be required depending on the requirements

Output:
Will report the credit default history of the candidate. May include or exclude some details depending on the country for which check has been ordered.

Terms:
Information is obtained from courts, credit and agent sources. An interview of the subject and/or the subject’s employer may be needed to gather information not normally available to credit agencies due to customs and privacy laws.Consider adjusting your expectation level with regards to purchasing a personal credit report outside the US and Canada where credit card and tradeline information makes up the majority of their content. Unfortunately, this type of data is not usually available in other countries. Our in-country agent offers the maximum information that is legally and customarily practical for a credit agency to provide. Our international personal credit reports are commonly used for credit granting and other permissible purposes.

Description:
Confirms presence of a candidate in official bankruptcy databases

Mandatory details:
Will include name of the candidate, national Identity details. Additional details may be required depending on the requirements

Output:
Will tell whether the candidate is currently insolvent or not

Terms:
The information may be collected from various sources such as courts, banks and financial institutions. For further details, please visit the FAQ section at the bottom of the page

Description:
Confirms existence of a candidate’s criminal case record by searching government authority databases.

Mandatory details:
Will include name of the candidate, national Identity details. Additional details may be required depending on the requirements

Output:
Will include details of the convictions based on the searched databases.

Terms:
Not all the databases contain information with unique identifiers (National ID). This may result in multiple matches, none of which may be the candidate. Until and Unless a concrete proof is there, ABO shall assume the case as clear. Also, the level of detail will depend on the nature of the database and the laws of the country. For further information, please visit the FAQ section at the bottom of the page

Description:
To verify whether the identity of the individual is genuine upto a certain limit based on available data

Mandatory details:
Will include name of the candidate, National ID details. Additional details may be sought in case further needs arise.

Output:
Will include whether the national id number matches with the name of the person. May include details about Permanent address, and family

Terms:
The National Identity verification will be able to verify only that information which is present in the databse. The National ID verification may not gurantee the genuinity of the document itself. For further information, please visit FAQ section below.

Applicable Laws

There are no specific restrictions on transfer of data offshore, but transfer will be subject to general principles of data privacy (i.e. transfer, as a use of the data generally requires consent)

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