Verify anyone.Trust confidently.
For individuals, families, and businesses. Identity, KYB, AML, CRB, and references — with consent built in.
No subscription · pay per check · consent-led & ODPC-aligned
What do you need to verify?
Connected to the data sources Kenyan teams already trust
Built for the teams and people who need to trust someone.
Pick your world and see exactly how Verifisha helps — each one has its own page, checks and call to action.
Fintech & wallets
Onboard customers and merchants in minutes
Learn moreLenders & SACCOs
Check identity, credit and affordability before you lend
Learn moreMarketplaces
Know every seller and worker before they transact
Learn moreBetting & gaming
Verify players fast and keep payouts clean
Learn moreCrypto & VASPs
Add AML and sanctions checks to risky onboarding
Learn moreHR & hiring
Run candidate checks and references in one place
Learn moreLandlords & agents
Screen tenants with consent and clear proof
Learn moreIndividuals & families
Verify yourself once and share a trusted profile
Learn moreFrom request to trusted profile — in one simple flow.
No spreadsheets, no chasing. Here is the whole journey at a glance.
Every check you need, in one place.
Identity, business, money, risk, people and online checks — all in one report you can reuse and share.
Identity
Business KYB
Financial
Risk & AML
People
Digital
More than a lookup tool — a complete trust workflow.
Choose your checks, get consent, pay as you go, reuse fresh data, share reports and plug into your own systems by API. All in one place.
Build reusable check carts
Create default and custom bundles for individuals, organisations, hiring, KYB and specialist workflows.
Preserve consent evidence
Every approval, decline and share is kept as a reportable audit artifact for future review.
Reuse fresh data
Fresh provider responses can be reused within configured windows to reduce paid API calls.
Expose API workflows
Run checks, consent workflows, bundles and webhook-driven automation through a managed API gateway.
Built for the people who own onboarding and risk.
Verifisha replaces manual queues and scattered evidence with one consent-led workflow.
“We replaced three manual onboarding tools with one consent-led workflow. Reviews that took two days now close in minutes.”
Compliance Lead
Digital lender, Nairobi
“The reusable profile is the unlock. Candidates verify once and share with consent, so we stop paying for the same checks twice.”
Head of People
Regional marketplace
“Every consent, decline and share is stored as evidence. Our audit prep went from a scramble to an export.”
Risk Manager
Fintech wallet
An API-first trust layer your team can build on.
Run checks, capture consent, manage bundles and react to webhook events through a single managed gateway.
curl https://api.verifisha.com/v1/reports \
-H "Authorization: Bearer $VERIFISHA_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"subject": { "type": "individual", "id_number": "12345678" },
"bundle": "fintech-onboarding",
"consent": { "channel": "email", "required": true }
}'{
"id": "rep_8fK2x",
"status": "in_review",
"consent": { "state": "approved", "captured_at": "2026-06-23T08:14:02Z" },
"checks": [
{ "type": "iprs_identity", "result": "match" },
{ "type": "aml_pep", "result": "clear" },
{ "type": "crb_report", "result": "ready" }
]
}Get the Verifisha Android app
Join the early-access waitlist and we’ll tell you the moment it lands on Google Play.
- Verify on the go
- Consent-led checks
- Reusable trust profile
- Launch & early-access updates
Consent, encryption and audit trails are the default.
Verifisha is built for regulated work in Kenya — every check is approvable, every action is logged.
ODPC-aligned
Built around Kenya’s Data Protection Act with consent at the centre of every check.
Encrypted evidence
Documents and reports are stored encrypted with scoped, access-logged sharing.
Consent-first by design
Sensitive checks require subject approval, captured as a reportable artifact.
Full audit trail
Approvals, declines, shares and provider responses are preserved for review.
Find what you need.
Browse by industry, by the check you want to run, or by how the platform works.
Use-cases
Industry pages for high-intent search terms like fintech KYC, tenant screening and nanny verification.
Check references
Explainable pages for the actual verification products buyers search for and compare.
Verifisha Platform
Conversion pages for consent, profiles, bundles, API access and developer workflows.
Frequently asked questions
Do I need the person’s consent to run a check?
Yes — for sensitive checks, Verifisha sends a clear consent request and nothing runs until the person approves. Every approval is stored as audit-ready evidence.
Is my data safe, and where is it stored?
Documents and reports are encrypted, access is scoped and logged, and we build around Kenya’s Data Protection Act as a registered data controller and processor.
What does it cost?
Pricing is usage-based — there is no subscription to get started. You top up and pay per successful check, and you can see prices before you run anything.
Can individuals use Verifisha, or only companies?
Both. Companies run checks on customers, staff and partners; individuals and families can verify a nanny, tenant or themselves and share a trusted profile.
Can a person reuse their verification?
Yes. Results roll into a reusable trust profile the person can share with consent, with expiry and revocation — so the same checks are not repeated and re-paid.
Do you have an API?
Yes. Run checks, capture consent, manage bundles and receive webhook events through the Verifisha API gateway, with staging and production keys.
Verify anyone — or get verified yourself.
Run consent-led KYC, KYB, AML, CRB and background checks in one place — or build your own verified, shareable trust profile for jobs, rentals and deals. Trust made simple, for Kenya and Africa.