Education Verification

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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

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Leave the time-consuming task of calling current and previous employers to our verification specialist.

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

Company Due Diligence

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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

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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

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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)

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

Credit Check

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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

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

  • DL
  • PSV
  • Motor Vehicle Search

Reference Check

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