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Due Diligence

Criminal Record Check

Consent-based screening through official clearance channels.

Last reviewed

OVERVIEW

What does this service cover?

With the candidate's consent, we carry out police clearance (PCC) checks and litigation-history searches through official channels. You receive a confidential screening report.

COMMON SITUATIONS

When do you need it?

SITUATION 01

Pre-employment screening for fiduciary, security, and child-care positions.

SITUATION 02

Board member appointments and senior executive vetting.

SITUATION 03

Regulatory compliance for financial, legal, and healthcare institutions.

RECORD CHECK WORKFLOW

The Criminal Background Screening Process

01

Candidate Authorisation

Obtaining the candidate's consent, in line with Kenya's Data Protection Act 2019.

02

Official Channel Verification

Police clearance (PCC) check and litigation-history search through official channels, with the candidate's consent.

03

Review of Results

Checking the results against the information the candidate supplied.

04

Screening Disclosure

Delivering a confidential background report outlining clearance outcomes and documented records.

WHAT YOU RECEIVE

What do you receive?

A confidential screening report detailing official clearance verification outcomes and documented litigation histories.

  • Police clearance (PCC) checks through official channels
  • Litigation-history searches through official channels
  • Handled in line with the Data Protection Act 2019
  • Confidential screening disclosure

FAQ

What do people ask about it?

What channels are used for criminal record checks?

We conduct police clearance (PCC) checks and litigation-history searches through official channels, with the candidate's prior consent.

How long does a criminal record check take?

Processing times vary by clearance channel; we provide an anticipated completion schedule upon submission of candidate forms.

Read the guides

NEXT

Call or WhatsApp us; we confirm scope and give an estimate before work begins.

Related Due Diligence Services

Start with a
confidential conversation.

View Park Towers, 20th Floor, Nairobi
+254 701 543 158
Monday–Friday 08:30–17:00 · Saturday 10:00–14:00
Remote consultations available on request.

Please don't send case details or evidence until we've agreed a secure way to receive them.