KYC and risk checks built for regulated Kenyan financial teams
Onboard customers and merchants in minutes.
Verify customers, merchants and applicants with consent-led identity, CRB, AML, phone and business checks that are audit-ready from day one.
No subscription · pay per check · consent-led & ODPC-aligned
Illustrative figures
Checks in this workflow
A clean customer file, not a provider scavenger hunt
Show the applicant, consent status, KYC evidence and risk decision in one product screenshot or short walkthrough.
Lower onboarding risk
Reusable audit evidence
Faster review decisions
Customer onboarding
A clean customer file, not a provider scavenger hunt
Customer onboarding
A clean customer file, not a provider scavenger hunt
Evidence preview
Consent-backed check file
What it fixes
Manual onboarding queues
Fragmented provider data
Weak consent records
What you get
Lower onboarding risk
Reusable audit evidence
Faster review decisions
Checks included
A clearer picture of every check.
See the evidence each check captures and the confidence you can expect — at a glance.
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5 checks
Tailored evidence for fintech kyc, not a generic report template.
2.4s
Average response
100%
Consent-backed
Related solutions
Learn about checks
How the platform works
Frequently asked questions
Can Verifisha support API-led onboarding?
Yes. Verifisha exposes API workflows for reports, consent, pricing, bundles and webhooks.
Do customers approve checks?
Sensitive checks use consent links and stored consent reports for future audit review.
Ready to get started with fintech kyc?
Onboard customers and merchants in minutes. Talk to our team and we’ll set up the right checks for you.