Education Verification


Are you sure the certificates provided by your employees are authentic? Leave the burden to us, we will verify.

  • PHD
  • Masters
  • Degree
  • Diploma
  • Certificate
  • KCSE

Employment Verification


Leave the time-consuming task of employment background screening by calling current and previous employers, to our verification specialist.

  • Background Verifications
  • Dates of Employment
  • Position
  • Reason for Leaving
  • Duties, roles and Responsibilities
  • Eligibility to Re-hire
  • Gap Analysis
  • Any other information

Company Due Diligence


This process contributes significantly to making informed decisions by enhancing the quality of information provided by a company before signing a contract.

  • Company Registration Verification
  • Directors/Shareholders Verification
  • Location
  • Compliance Check
  • Social Media Search
  • Financial Verification
  • Clients Reference Check
  • Professional Membership Certifications

Identity Verification


If a potential employee is misleading about their basic identity details, there may be more misrepresentations to uncover.

  • ID Card Verification
  • Passport Verification
  • Fingerprint Analysis
  • Address Verification
  • Right to work Verification
  • NHIF
  • NSSF
  • Social Media Check

Criminal Record Search


Even the seemingly perfect employee can have a criminal history. Our specialist search through the different databases to find out if your candidate has been convicted of any crime.

  • Police Clearance Certificate Verification
  • National Criminal Database
  • Global Watchlist
  • Courts Records

Know Your Customer (KYC)


KYC in financial services protect an organization from reputation and financial risks.

Credit Check


This check is recommended for candidates who are applying for financial position and it reveals financial status.

  • CRB Blacklist Search
  • Credit Score
  • Repayment History
  • HELB Loan search
  • Tax Record Search

Drivers Check


If you need a driver, hire qualified candidate with safe driving records.

  • DL
  • PSV
  • Motor Vehicle Search

Reference Check


Referees usually have more information about an individual or a business.