At your fingertips

  • With all our lists being updated daily, Screen and Re-Screen the parties that you interact with as often as you need to.
  • Trusted by government agencies as well as Fortune 500 companies.

Streamline and simplify your party compliance process

  • Basically we'll teach you step by step what you need to do
  • In order to develop your company and reach new heights
  • Everyone will be pleased from stakeholders to employees

Know Your Customer with iScreen Kenya

Screen the organizations or individuals you do business with.

Let your Business focus on Growing.


Stay Ahead

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 List

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.

Our Pricing Plans

We've prepared pricing plans for all budgets so you can get started right away. They're great for small companies and large organizations

Frequently Asked Questions

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.


Contact Information

I have read and agree with World Compliance Technologies' stated Privacy Policy and Terms Conditions