Credit History Check (CRB)
For roles with fiduciary responsibility, an employment-purpose credit history check drawn from licensed Kenyan CRBs (Metropol, TransUnion, Creditinfo) surfaces material financial-risk indicators without exposing the credit score.
Turnaround
1–2 business days
Category
Background Screening
Deliverables
3 artefacts
Compliance
Kenya DPA 2019
Overview
What this service delivers
For roles with fiduciary responsibility, an employment-purpose credit history check drawn from licensed Kenyan CRBs (Metropol, TransUnion, Creditinfo) surfaces material financial-risk indicators without exposing the credit score.
Benefits
Why our clients use it
- Support fiduciary-role hiring decisions
- Meet CBK and SASRA expectations for financial-services hires
- Detect fraud markers and identity anomalies
What we search
Scope of the check
Loan Performance
Repayment behaviour patterns across facilities.
Defaults & Listings
Any active CRB negative listings.
Fraud Markers
Identity, address and PIN anomalies.
Public Records
Bankruptcies, judgments, and insolvency filings.
Methodology
Our verification process
Every check follows a documented, DPA-compliant workflow with human analyst review at the final stage.
Consent & Verification of Identity
Secure candidate consent and validate identity per Kenya's Data Protection Act, 2019.
Direct-Source Investigation
Our analysts contact issuers, registries, or authorities directly — never third-party aggregators.
Analyst Review & Reporting
Human-in-the-loop QA before a signed, audit-ready report is released to the requester.
FAQs
Frequently asked
Answers to the questions our clients ask most about this check.
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Request Credit History Check (CRB)
Start a screening request in minutes. Our team responds within one business day.