Looking for reliable background checks and verification services in Kenya?
Contact Semafacts Services Limited to discuss your pre-employment background checks, company due diligence, KYC and KYB verification, AML screening, tenant screening, or other background screening requirements.
Our team can help you understand the available verification services, discuss your requirements, and request a quotation.
Whether you are an employer, recruitment agency, financial institution, property manager, or business seeking independent verification services, we welcome your enquiry.
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At Semafacts Services Limited, we provide professional background screening and verification services in Kenya to help organizations make informed decisions, manage risks, and strengthen their due diligence processes.
Our team welcomes enquiries about the following services:
Pre-employment Background Checks
Verify candidates’ employment history, academic qualifications, identity, and professional references.
Company Due Diligence
Verify company registration, directors, business credentials, and relevant third-party risks.
KYC and KYB Verification
Verify customer identities and business information to support onboarding and compliance reviews.
Anti-Money Laundering (AML) Checks
Screen individuals and businesses against relevant sanctions, watchlists, and financial crime risk information.
Global Sanctions and Watchlist Screening
Identify potential matches against international sanctions lists, regulatory watchlists, and relevant risk databases.
Tenant Screening
Verify prospective tenants’ identities, rental references, and relevant background information to support informed leasing decisions.