Product
Hakikisha
Hakikisha centralises onboarding, document collection, screening and review into one consistent workflow.
Overview
Built for teams that need usable compliance workflows.
Risk-based KYC and KYB workflows with screening, approvals and audit trails.
- Structured workflows with clear operational visibility.
- Designed to fit policy, reporting and review processes.
Key Features
What Hakikisha does
Hakikisha centralises onboarding, document collection, screening and review into one consistent workflow.
Secure onboarding links
Dynamic checklists by risk tier
PEP, sanctions and media screening
Decision memos and approvals
Periodic refresh tracking
Ecosystem And Support
How Hakikisha fits into your wider program
Related services
Often bundled with Hakikisha for end to end coverage.
Rollout and support
We help shape scope, rollout plans and training so the product is adopted properly.
Suitable for pilots, phased deployments and multi entity rollouts.
Contact us about Hakikisha Login to open consultationHow It Works
What the typical flow looks like
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1
Invite users or counterparties to submit required data.
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2
Collect documents based on jurisdiction, product and risk.
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3
Run screening and review matches.
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4
Approve, reject or refresh with a full audit trail.
Getting Started
Typical rollout steps
- Define risk tiers and requirements.
- Connect screening providers where needed.
- Pilot with a small onboarding set.
Screens And Previews
A closer look at the interface
Scroll or use the arrows to move through key screens.