Seamless Information and General Services
We are a premier security, investigation and intelligence firm
Due
Diligence
Background Checks
Business Intelligence
Corporate Investigations
Identification Verification
KYC
Who We Are
Seamless Information and General Services is a premier security, investigation and intelligence firm in Kenya with a broader spectrum within other African countries, Specializing in due diligence, background checks, business intelligence, corporate investigations, and identification verification. With a commitment to integrity, accuracy, and confidentiality, we provide tailored solutions to safeguard businesses, individuals, and organizations against potential risks.
What We Do
- Due Diligence
- Background Checks
- Business Intelligence
- Corporate Investigations
- Identification Verification
- KYC
At Seamless Information and General Services, we empower clients with actionable intelligence to mitigate risks and make informed decisions. Partner with us for trusted security and investigative solutions that ensure the protection of your assets, reputation, and operations.
Why Choose Us
We are experts
we consist of a team of seasoned investigators, analysts, and security professionals.
Confidentiality
Our policy stipulates strict adherence to privacy laws and ethical standards.
Technology-Driven
Our company utilizes an up-to-date cutting-edge tool for intelligence gathering and verification process.
Global Reach
We boast an extensive databases and networks across multiple jurisdictions within Africa and globally.
Services
Check Out Our Services
Due Diligence
We perform comprehensive due diligence for:
- Investments, mergers, acquisitions, and partnerships.
- Evaluation of financial health, legal standing, reputational status, and regulatory compliance.
- Identification of red flags and risk indicators that may influence critical business decisions.
- Tailored reports that support informed, strategic choices.
Background Checks
Our background verification solutions include:
- Thorough screening of individuals and corporate entities.
- Employment history, education verification, criminal records, and reference checks.
- Screening for regulatory compliance, conflict of interest, ethical breaches, and political exposure.
- Customized reports based on client-specific needs e.g., HR vetting, vendor assessment, board appointments.
Business Intelligence
We provide in-depth intelligence to support strategic planning:
- Market and competitive research.
- Identification of fraud, mismanagement, and financial irregularities.
- Reputational risk analysis and stakeholder mapping.
- Predictive insights based on economic, political, and industry trends.
Corporate Investigations
Our corporate investigations help you uncover and mitigate internal threats:
- Internal fraud, theft, embezzlement, and data breaches.
- Employee misconduct investigations
- Workplace security audits and staff integrity checks.
- Whistleblower investigations and conflict resolution support.
Identification Verification
We help businesses stay compliant and secure through:
- Advanced identity authentication solutions.
- KYC (Know Your Customer) and AML (Anti-Money Laundering) checks.
- Biometric verification, document verification, and digital footprint analysis.
- Secure onboarding and ongoing identity risk monitoring.
Know Your Customer (KYC)
At Seamless Information & General Services, we recognize that Know Your Customer (KYC) processes are a cornerstone of responsible and sustainable business operations in today’s fast-paced and highly regulated environment. Our KYC services are designed to go beyond mere compliance they serve as a strategic safeguard, enabling organizations to thoroughly verify the identity and legitimacy of their clients, partners, and stakeholders.
By implementing our tailored KYC solutions, businesses can proactively mitigate risks, detect potential fraud or illicit activities at an early stage, and ensure full adherence to local and international regulatory standards. This not only protects the organization from legal or financial penalties but also fortifies its reputation as a trustworthy and ethical entity in the marketplace. Through precision, confidentiality, and advanced verification tools, we help our clients establish a secure foundation for long-term business relationships.
Contact
Contact Us
Address
Beaver House, Nairobi, Kenya
Call Us
+254 715 328670
Email Us
info@seamlessinform.com