How to verify a Kenya Citizen

Overview

Financial Action Task Force (FATF) Status

Regulators

Central Bank of Kenya

Capital Markets Authority (CMA)

Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

Relevant regulations

Kenyan verification available

National Identity Card:

Passport:

Driver Licence:

AML Screening:

About Data Zoo

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Data Zoo is an APAC based business with a global reach, primarily assisting our clients with their KYC/AML requirements.

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Data Zoo

Data Zoo is an APAC based business with a global reach, primarily assisting our clients with their KYC/AML requirements.