Karibu ID

For Institutions

Onboard counterparties on your own rules, without the paper chase.

Banks, development finance institutions, investors, large buyers and donors receive verified records from Kenyan counterparties, apply their own policies, and get a signed statement for each decision.

Talk to usHow it works
  1. Registration is verifiedMet
  2. Every owner above 10% is identifiedMet
  3. Tax compliance is currentMet
  4. Sanctions and PEP screening is currentMet
  5. Declared sites are currentGap
  6. Adverse information is reviewedMet
  7. Record is under WatchStop
Sample statement

5 of 7 rules met · 1 gap · 1 stop

The decision stays with your team.

  • Start from verified facts

    Begin with a record that is already verified, dated and sourced, instead of chasing paperwork.

  • Your rules, applied the same way

    Build your policy from plain blocks. It is applied identically to every counterparty.

  • An evidence trail for your auditors

    Every statement is signed, cites the policy version and the record version, and can be verified.

  • Alerts when something changes

    Watch tells you when a fact on a record shared with you changes.

How it works for you

  1. Step 1

    Talk to us

    We agree your scope, volume and term, and set up your organisation.

  2. Step 2

    Write your policy

    Turn your onboarding or supplier rules into a policy, and test it on a sample record.

  3. Step 3

    Receive shared records

    Counterparties share their records with you, or you request access.

  4. Step 4

    Run, decide, keep watching

    Get a signed statement with met, gap or stop for every rule. The decision stays yours.

Common questions

How is access priced?

Under an enterprise agreement set to your scope and volume. Companies pay for their own records, so no one pays twice for the same record.

Does Karibu ID make the decision?

No. Karibu ID provides evidence and a statement against your rules. Your team makes the decision.

Where does the evidence come from?

From named sources such as the business registry, the tax authority, sanctions lists and court records. Each fact shows its source, its grade and the date it was checked.

Can we connect it to our systems?

Yes. Webhooks and an API let you receive statements and alerts in your own tools.

Tell us what you need to vet.

We reply within two working days.