Who We Are
East African Background Checks Company in Kenya offering Screening Services including, Employment Screening, Vendor Due Diligence, KYC, KYB in Kenya, East Africa and Africa at large. Embedded in our culture of hard work, honesty, and getting the well-done job, our history tells not only much about our past but also it does our present. Our record of succeeding, surviving, and striving to be the best is central to our reputation today. With years of experience under our belt, we are committed to providing top-notch background checks.
Who We Are
East African Background Checks Company in Kenya offering Screening Services including, Employment Screening, Vendor Due Diligence, KYC, KYB in Kenya, East Africa and Africa at large. Embedded in our culture of hard work, honesty, and getting the well-done job, our history tells not only much about our past but also it does our present. Our record of succeeding, surviving, and striving to be the best is central to our reputation today. With years of experience under our belt, we are committed to providing top-notch background checks.
Our Services
Semafacts Services Limited offers a comprehensive range of background check and investigative solutions tailored to both individual and corporate needs.
Pre-employment Background Checks
This involves scrutinizing various documents and information provided by the individual to ensure accuracy and authenticity
Company Due diligence
Our due diligence and background check services are designed to enhance the quality of information provided by a company before you ...
Know Your Customer and Know your business
"Know Your Customer" (KYC) and "Know Your Business" (KYB) are crucial processes for financial institutions and businesses ...
Whistleblowing
At Semafacts Services Limited, we are dedicated to promoting ethical practices and transparency in the corporate world. Whistleblowing is ...
Our services are designed to
Our services are designed to
- Validate information provided by candidates in the CV
- Reduce your risk of negligent hiring
- Make recruitment process faster
- Reduce incidences of workplace violence
- Create and maintain safe working environment
Who should be screened
Who should be screened
- New Employees
- Current Employees
- New Customer
- Tenants
- New Vendors
- Nannies
- Drivers
Excellence
What makes us better?