VOVE ID Compliance Library
Global compliance checklists.
Find practical, source-linked KYC, KYB and AML guides by market.
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- Guides published
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Published country guides
Browse every reviewed KYC, KYB and AML checklist.
Each published guide is a public, source-linked page with implementation controls, evidence prompts, review dates and a downloadable PDF. Scheduled markets are not included until the research is complete.
Featured country: Kenya
From regulation to an operating checklist.
The guide organizes Kenya's requirements into seven implementation areas, with evidence prompts and direct links to the underlying sources.
Map
Identify the regulator, reporting-institution scope, primary laws and sector guidance.
Translate
Turn legal obligations into KYC, KYB, AML, governance, reporting and recordkeeping controls.
Verify
Date every guide, link every primary source and separate legal requirements from implementation guidance.
Maintain
Review country pages when laws, regulator guidance or FATF status changes.
Inside the Kenya guide
7 control areas. 45 evidence prompts.
Use the guide as a scoping and implementation aid, then align each control to your institution, supervisor and risk assessment.
Applicability and governance
Establish whether the organization is a reporting institution and make accountability visible.
7 checklist items
KYC for natural persons
Identify the customer, verify identity from reliable independent sources and understand why the relationship exists.
6 checklist items
KYB for legal persons and arrangements
Verify the entity, understand its ownership and control, and identify the natural persons behind it.
7 checklist items
Risk assessment and screening
Use documented risk factors to determine the level of due diligence and monitoring.
6 checklist items
Enhanced due diligence
Apply additional controls when higher money-laundering, terrorist-financing or proliferation-financing risk is identified.
5 checklist items
Ongoing due diligence and monitoring
Keep customer knowledge current and compare actual activity with the expected profile.
5 checklist items
Reporting, records and assurance
Escalate suspicion promptly, retain evidence and test whether the program works.
9 checklist items
Source standard
Built to be checked, not blindly trusted.
Each country guide names the review date and points readers back to primary sources. We do not label unpublished research as complete.
Frequently asked
Kenya compliance questions, answered directly.
What are the main KYC requirements in Kenya?+
A reporting institution should identify and verify the customer from reliable independent sources, identify and reasonably verify the beneficial owner, understand the purpose and intended nature of the relationship, and conduct ongoing due diligence. The exact data and evidence depend on customer type and risk.
What documents are commonly collected for KYB in Kenya?+
The 2023 Regulations address evidence of registration or incorporation, governing documents, registered and principal business addresses, transaction authority, details of natural persons who manage, control or own the entity, beneficial-owner information and financial statements, subject to the applicable circumstances and exceptions.
How long must AML records be kept in Kenya?+
The 2023 Regulations require reporting institutions to retain transaction records and CDD-related records for a minimum of seven years from completion of the transaction or termination of the account or business relationship.
When must suspicious activity be reported in Kenya?+
Section 44(2)-(3) of POCAMLA and regulation 38 of the 2023 Regulations require suspicious transactions or activities, including attempted transactions, to be reported to the Financial Reporting Centre within two days after the suspicion arose. The legislation does not describe these as working days, and supporting information and directly relevant documentation should accompany the report.
Does Kenya's FATF monitoring status require rejecting Kenyan customers?+
No. Kenya remained under increased monitoring as of 19 June 2026, but FATF does not call for automatic enhanced due diligence or wholesale de-risking solely because a jurisdiction is listed. Apply a proportionate risk-based approach and current Kenyan high-risk-country requirements.
Review status: 14 July 2026
This is a general Kenya baseline, not legal advice or a complete sector checklist. Requirements differ by institution type, supervisor, product, customer and risk. Apply the relevant CBK, CMA, IRA, SASRA, LSK, VASP or other sector overlay and confirm current law and regulator guidance before implementation.
Language: English. French and Arabic editions will follow after legal review.