Consent-led screening for people and organisations+254 141-690-144

Nilinde Solutions

Verification built for critical decisions

Choose a screening solution and a delivery model that fits your organisation’s need.

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Verification solutionsKYC & Customer OnboardingIdentity-led onboarding and periodic review KYB & Business VerificationCompany, ownership and compliance checks Workforce Background ScreeningPre-hire, household and workforce screening AML, Compliance & Risk IntelligenceDue diligence, escalation and risk review Enhanced Due Diligence & InvestigationsField, integrity and non-standard enquiries

Sector solutionsDriver, Fleet & Mobility ScreeningDriver, rider and fleet onboarding Courier Identity & Parcel ComplianceSender, recipient and parcel-handover verification

Technology & deliveryVerification APIsEmbed automated checks in your workflow Client Screening DashboardInitiate, track and review screening Bulk & Ongoing ScreeningScreen volumes and manage repeat checks System & Workflow IntegrationsConnect HR, onboarding and risk mitigating systems Custom Verification WorkflowsLeverage APIs and human-led checks

Checks & Pricing

Company

How Nilinde screens, protects information and supports decisions.

How It WorksFrom request and consent to verification and report delivery Trust & ComplianceConsent, lawful processing, human review and traceability About NilindeOur verification and risk-intelligence business ContactSpeak to Nilinde about a screening requirement

View all solutions

Verification solutions

KYC & Customer Onboarding KYB & Business Verification Workforce Background Screening AML, Compliance & Risk Intelligence Enhanced Due Diligence & Investigations

Technology & delivery

Verification APIs Client Screening Dashboard Bulk & Ongoing Screening System & Workflow Integrations Custom Verification Workflows

Checks & Pricing

How It WorksFrom request and consent to verification and report delivery Trust & ComplianceConsent, lawful processing, human review and traceability About NilindeOur verification and risk-intelligence business ContactSpeak to Nilinde about a screening requirement

Client Portal Verify Driver/Rider

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Intelligent Verification. Human Oversight.

Solutions

KYC & Customer Onboarding
KYB & Business Verification
Workforce Background Screening
Driver, Fleet & Mobility Screening
Enhanced Due Dilligence & Investigations
AML, Compliance & Risk Intelligence

Company

How It Works
Trust and Compliance
About Us
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Address

4th Floor Bandari Plaza

Woodvale Groove, Westlands Nairobi (Ke).

info@nilinde.com

+254 141-690-144

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