Background Checks in Kenya

When it comes to hiring new employees or entering into business partnerships, it’s crucial to have a clear understanding of the other party’s background. In Kenya, where there are various challenges in verifying the legitimacy of individuals and companies, this can be particularly challenging. That’s where Somo Group Intelligence comes in – our team of experts offers top-notch background check services that are both comprehensive and reliable.

Background checks are essential for many reasons, including:

Reducing the Risk of Fraud and Misrepresentation

A background check can help verify the information provided by a potential employee. This includes their educational qualifications, employment history, and criminal records. It helps employers to avoid hiring individuals who might falsify their resumes or provide misleading information.

Ensuring a Safe and Secure Workplace

Background checks help employers to identify individuals who might pose a threat to the safety and security of the workplace. It can help detect individuals who have a criminal history or who might have a history of violence.

Protecting the Reputation of the Organization

Hiring the wrong employee can damage the reputation of an organization. Conducting a background check can help employers to avoid negative publicity or legal action that might arise from hiring individuals with a history of criminal activity or unethical behavior.

Types of Background Checks in Kenya

There are various types of background checks that employers can conduct in Kenya. These include:

Criminal Record Check

A criminal record check is a process of verifying if an individual has a criminal history. In Kenya, this can be done through the Directorate of Criminal Investigations (DCI) or the National Police Service (NPS).

Employment Verification

Employment verification involves confirming the work history of an individual. This includes their previous job titles, responsibilities, and length of employment. This can be done by contacting the individual’s previous employers.

Education Verification

Education verification involves confirming the educational qualifications of an individual. This includes their academic degrees, certificates, and diplomas. This can be done by contacting the institutions where the individual received their education.

Credit Check

A credit check involves verifying an individual’s credit history. This is useful when hiring for positions that involve financial responsibility. In Kenya, this can be done through credit bureaus such as TransUnion.

Reference Check

A reference check involves contacting an individual’s references to verify their character and work ethic. This can be done by contacting the individuals listed as references on the candidate’s resume.

Identity Verification

Identity verification involves confirming the identity of an individual. This can be done through official government documents such as a passport or national ID card.

Why Choose Somo Group Intelligence for Background Checks in Kenya?

If you’re looking for the best background check services in Kenya, here are just a few reasons why you should choose Somo Group Intelligence:

1. Expertise: Our team of investigators has years of experience conducting background checks in Kenya, and we have a deep understanding of the local landscape. We know what to look for and how to verify information to ensure that you get the most accurate results.
2. Thoroughness: At Somo Group Intelligence, we leave no stone unturned. Our team conducts in-depth investigations that include criminal record checks, employment history verification, credit checks, and more. We know that even the smallest detail can make a big difference, and we’re committed to providing you with the most complete picture possible.
3. Reliability: When it comes to background checks, you need to be able to trust the information you receive. That’s why Somo Group Intelligence is committed to providing reliable results that you can count on. We use a range of trusted sources to verify information and provide you with the most accurate information possible.
4. Speed: We understand that time is of the essence when it comes to background checks. That’s why our team works quickly and efficiently to provide you with the information you need as soon as possible. We pride ourselves on our ability to provide fast turnaround times without compromising on quality.

Our Process

When you choose Somo Group Intelligence for your background check needs in Kenya, here’s what you can expect from our process:

1. Consultation: We’ll start by meeting with you to discuss your specific needs and requirements. We’ll work with you to determine what information you need and how we can help you get it.
2. Investigation: Our team will then begin the investigation process. We use a range of tools and techniques to gather information, including interviews, public records searches, and more.
3. Verification: Once we’ve gathered the necessary information, we’ll work to verify it using a range of trusted sources. We’ll double-check everything to ensure that the information we provide you with is accurate and reliable.
4. Reporting: Finally, we’ll provide you with a detailed report that outlines all of our findings. Our reports are clear, concise, and easy to understand, so you can make informed decisions based on the information we provide.