BRIA Risk intelligence

Use cases

BRIA sits on top of registry checks — it tells you whether a Kenyan company carries litigation, debarment, regulatory gaps, or adverse media worth pausing on. One cited report for compliance files, credit committees, and procurement panels.

New to the product? Walk through a sample report or try the live demo.

Who uses BRIA

Teams that onboard or monitor Kenyan counterparties regularly — not one-off Google searches before a single meeting.

Compliance & KYC

Merchant, supplier, and partner onboarding with an auditable screening record.

  • Batch-screen new applicants via API
  • Attach PDF reports to KYC files
  • Re-screen on periodic review cycles

Credit & lending

Borrower and guarantor checks before facility approval or limit increase.

  • Flag active litigation and debarment early
  • See director network exposure across related entities
  • One-time report for ad hoc credit decisions

Procurement & grants

Vendor and grantee vetting for public-sector and NGO programmes.

  • Procurement debarment status in every report
  • Gazette notices and regulatory licences checked
  • Cited output for evaluation committees

Due diligence & advisory

Deal screens, investment memos, and client engagements needing fast baseline risk.

  • Point-in-time screening before term sheet
  • Structured flags instead of manual research notes
  • Source links your team can verify independently

Fintech & payments

High-volume onboarding where registry alone is not enough.

  • REST API in existing onboarding flows
  • Confidence-scored entity match on trading names
  • Scale from pilot batch to portfolio screening

Internal audit & risk

Second-line review of counterparty portfolios and exception handling.

  • Compare scores across scoring model versions
  • Spot-check flags against primary sources
  • Document coverage tier and match confidence

What's in every report

Each section returns weighted flags with plain-language explanations and citations — not raw search results you have to interpret yourself.

Litigation

Active and recent court cases — parties, case references, and role in the matter weighted into your score.

Category: litigation

Debarment

Public procurement debarment — critical for government vendors and grant-funded suppliers.

Category: procurement

Official gazette

Official notices naming the company in regulatory filings, wind-ups, and other public actions.

Category: gazette

Regulatory & licenses

Register status from sector regulators — active licences, missing authorisation, or watch-list appearances.

Category: regulators

Adverse media

Materially adverse press coverage with severity weighting and links to original articles.

Category: media

Director network

Directors and linked companies — shared exposure across their other appointments.

Graph + public records

Registry check vs BRIA

Registry verification confirms a company exists. BRIA answers whether it is safe to do business with them right now.

  • Registry: registration status, directors, basic company details
  • BRIA: litigation, debarment, gazette, media, licences, director ties — scored, explained, and cited
Compare vs manual DD See sample report Try live demo Book a pilot