Party & identity registry,
one identity, every product.
A unified, persistent Party Registry supporting every type of transacting entity — linked to multiple identifiers, with hierarchical relationships and API-driven KYC.
With our tools, we guarantee you.
National ID
KRA PIN
MSISDN
Biometrics
Digital ID
BRN
Party ID
Universal Party ID
Maintain a single, trusted identity across products, channels and financial relationships, reducing duplicate records and inconsistent customer data.
Hierarchical Relationships
Understand complex business relationships in a single, unified view, from organisations and subsidiaries to administrators, members, and other connected entities.
Baseline KYC
Personal details completed
National ID Validation
Completed
KRA PIN Verification
Completed
Biometric Match
98.7% Match
Risk Classification
Processing.....
Automated KYC Tier 0–3
Streamline onboarding with risk-appropriate verification and due-diligence checks tailored to each customer and regulatory requirement.
STATUS
Enhanced Monitoring Enabled
RISK SCORE
72 / 100 MEDIUM RISK
AML/CFT Feed
Maintain continuous visibility into customer risk for fraud detection, AML screening, sanctions checks and regulatory monitoring.
