The Kenya KYC Guide
Seamlessly onboard users in Kenya
Marked by rapid economic growth, technological innovation, and a strategic position within East Africa, conducting business in Kenya offers a dynamic and promising environment.
The country's progressive approach to mobile technology, symbolised by the global success of mobile money platform M-Pesa, has positioned Kenya as a leader in fintech innovation. However, conducting business in the region also comes with challenges
This guide provides an overview of KYC in Kenya, including requirements, best practices, and other information required to maintain compliance with existing legal frameworks.
In this report you will find
An overview of Kenya's KYC and AML regulations
Explanations of Kenya's most important ID documents for user verification
Tips on what to look for in an identity verification partner in Kenya
This guide is written for:
Founders & C-level execs looking to expand their business into Kenya
Compliance Managers wanting to ensure they are meeting all the requirements for onboarding users in Kenya
Anyone interested in keeping up with business and regulatory trends in Kenya
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