Screen the organizations or individuals you do business with.
Let your Business focus on Growing.
The most comprehensive global denied party and entity list from government and non-government sources.
Ensure that no business transaction occurs with a person, company or association that is prohibited by law.
Global trade embargoes and sanctions, OFAC financial sanctions programs, Anti-Money Laundering (AML) checklist, Foreign Corrupt Practices Act (FCPA), Politically Exposed Parties (PEP), Medical & Pharmaceutical Exclusions, Law Enforcements and many more.
We've prepared pricing plans for all budgets so you can get started right away. They're great for small companies and large organizations
The i-Screen Kenya portal is a solution for screening potential trading partners globally against lists of sanctioned or high risk organization
The system checks from globally reknowned lists such as Interpol, FBI etc.
To minimize cases of fraudsters taking advantage of the Kenyan trading community
The charges depend on the category one selects or belongs to i.e Individual, Bank, insurance, commercial or Digital Agent Cyber). The tariff can be accessed from the Website.
The system does not screen individuals names nor politically exposed persons.
The lists are always up to date and as and when new information is received.
Currently there is no list from Kenya. However plans are underway to develop a local list
The system is available 24 hours
The Screening history will appear as long as your subscription is up to date.
It depends on the type of subscription. The system will send a reminder before the expiry date.
Depending on the tariff you subscribe to, you will access the system as prescribed by the option you select.
No Warranty/Limitation of Liability.
By entering this site you acknowledge and agree that your use is at your own risk and that none of the parties involved in creating, producing, or delivering this watchlist, including Kenya Trade Network Agency and World Compliance Technologies, is liable for any direct, incidental, consequential, indirect, or punitive damages, or any other losses, costs, or expenses of any kind (including legal fees, expert fees, or other disbursements which may arise, directly or indirectly, through the access to, use of, or browsing of this watchlist site or through your downloading of any materials, data, text, images, video or audio from this site.
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Disclaimer: The parties take no responsibility for the data and content held or retrieved by the user from the use of this portal. Details