Risk & AML
Sanctions screening
Checking a person or firm against watchlists.
Definition
Sanctions screening checks a person or business against national and international watchlists to ensure you are not dealing with a sanctioned party.
Why it matters
Transacting with a sanctioned entity carries serious legal and reputational consequences — screening is a baseline control.
Related on Verifisha
Run this kind of check with consent
Verifisha helps Kenyan teams verify people and businesses, with consent built in.
No subscription · pay per check · consent-led & ODPC-aligned
Ready for regulated teams
Launch with serious trust signals and content that can scale.
Verifisha can own Kenyan trust intelligence search across KYC, KYB, AML, CRB, references, verified profiles and consent-led background checks.