📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇰🇪
Kenya
East Africa • ISO: KE
🏛️ Nairobi👥 55.1M💰 $114B GDP🏦 KES⚖️ Presidential RepublicAUEACCommonwealthUN
COMPOSITE RISK
45
MEDIUM
58
Corruption
15
Sanctions
50
Trafficking
48
Shell Co.
48
Human Rts
52
Criminal
52
Financial
35
Narcotics
48
Terrorism
35
Cyber
30
Espionage
50
PEPs
19
Intel Categories
45
Overall Risk Score
56
Intel Entries
0
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 45
Risk45 — MEDIUM
📰
Negative News
Score: 42
Risk42 — MEDIUM
💰
Corruption
Score: 58
Risk58 — MEDIUM
🔫
Criminal Activity
Score: 52
Risk52 — MEDIUM
🏦
Financial Crime
Score: 52
Risk52 — MEDIUM
💊
Narcotics
Score: 35
Risk35 — LOW
👤
PEPs
Score: 50
Risk50 — MEDIUM
✊
Human Rights
Score: 48
Risk48 — MEDIUM
🏢
Shell Companies
Score: 48
Risk48 — MEDIUM
⚠️
Trafficking
Score: 50
Risk50 — MEDIUM
🚫
Sanctions
Score: 15
Risk15 — MINIMAL
💣
Terrorism
Score: 48
Risk48 — MEDIUM
🌐
Cyber Threats
Score: 35
Risk35 — LOW
📡
Espionage
Score: 30
Risk30 — LOW
🔥
Hot Spots
Score: 38
Risk38 — LOW
✈️
Travel Warnings
Score: 40
Risk40 — MEDIUM
🗳️
Political Stability
Score: 42
Risk42 — MEDIUM
🌍
Environmental
Score: 42
Risk42 — MEDIUM
🩺
Health Risk
Score: 48
Risk48 — MEDIUM
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Kenya — East Africa
4 Entries
Risk: 45 — MEDIUM
⚖️ Intelligence Registry 4
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Constitutional Court Challenges Legal proceedings testing separation of powers and judicial independence in Kenya. | Constitutional | Medium | Active |
| #2 | Cross-Border Legal Cooperation Mutual legal assistance requests involving Kenya entities in multi-jurisdictional investigations. | International | Low | Ongoing |
| #3 | Commercial Dispute Resolution Trade and investment disputes processed through Kenya's judicial and arbitration systems. | Commercial | Low | Active |
| #4 | Regulatory Enforcement Actions Government regulatory bodies in Kenya pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Kenya — East Africa
3 Entries
Risk: 42 — MEDIUM
📰 Intelligence Registry 3
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Kenya entities. | Investigative | Medium | Active |
| #2 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Kenya. | Economic | Low | Active |
| #3 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Kenya. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Kenya — East Africa
3 Entries
Risk: 58 — MEDIUM
💰 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Kenya face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #2 | International Anti-Corruption Cooperation Kenya participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Low | Active |
| #3 | CPI Score: 42/100 Transparency International assessment. Kenya institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Kenya — East Africa
4 Entries
Risk: 52 — MEDIUM
🔫 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Kenya. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #2 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Kenya. | Financial Crime | Low | Active |
| #3 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Kenya. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #4 | Law Enforcement Capacity Police and judiciary effectiveness in Kenya for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Kenya — East Africa
4 Entries
Risk: 52 — MEDIUM
🏦 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Money Laundering — Primary Typologies ML channels in Kenya: real estate, trade-based, informal value transfer. FATF compliance gaps identified. | AML | Medium | Active |
| #2 | FIU Capacity & STR Processing Financial Intelligence Unit in Kenya — resource constraints, STR volume, and analytical capability assessment. | Regulatory | Low | Active |
| #3 | Banking Sector AML Compliance Financial institutions in Kenya assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #4 | FATF/Regional Body Assessment Kenya evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Kenya — East Africa
2 Entries
Risk: 35 — LOW
💊 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Kenya. INCB compliance assessment. | Precursors | Low | Active |
| #2 | Counter-Narcotics Cooperation Kenya participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Kenya — East Africa
5 Entries
Risk: 50 — MEDIUM
👤 Intelligence Registry 5
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Medium |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
| State Enterprise Leaders | SOE | PEP | Low | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Kenya — East Africa
3 Entries
Risk: 48 — MEDIUM
✊ Intelligence Registry 3
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Kenya. | Minority Rights | Medium | Ongoing |
| #2 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Kenya. | Labor | Low | Active |
| #3 | Freedom House Score: 52/100 Partly Free — Annual assessment of political rights and civil liberties in Kenya. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Kenya — East Africa
2 Entries
Risk: 48 — MEDIUM
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Kenya's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Kenya toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Kenya — East Africa
3 Entries
Risk: 50 — MEDIUM
⚠️ Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Labor Trafficking — Primary Concern Documented trafficking patterns in Kenya. Vulnerable populations identified. Law enforcement response assessed. | Labor Trafficking | Medium | Active |
| #2 | Trafficking Prevention Programs Kenya national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #3 | US TIP Report: Tier 2 Watch List US Department of State Trafficking in Persons assessment of Kenya. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Kenya — East Africa
2 Entries
Risk: 15 — MINIMAL
🚫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Sanctions Compliance Risk Due diligence requirements for transactions involving Kenya. Secondary sanctions exposure assessment. | Compliance | Low | Active |
| #2 | Kenya Sanctions Enforcement Kenya's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Kenya — East Africa
3 Entries
Risk: 48 — MEDIUM
💣 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Radicalization & Recruitment Online and offline radicalization pathways in Kenya. CVE programs and deradicalization initiatives assessed. | Radicalization | Medium | Active |
| #2 | Terror Financing Controls Kenya CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Low | Active |
| #3 | GTI Assessment Global Terrorism Index evaluation of Kenya. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Kenya — East Africa
2 Entries
Risk: 35 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Kenya's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Kenya's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Kenya — East Africa
2 Entries
Risk: 30 — LOW
📡 Intelligence Registry 2
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Technology & IP Theft Risk Intellectual property and technology transfer risks. Foreign acquisition of sensitive assets in Kenya. | Tech Theft | Low | Active |
| #2 | Counter-Intelligence Capacity Kenya's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Kenya — East Africa
2 Entries
Risk: 38 — LOW
🔥 Intelligence Registry 2
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Protest / Civil Disorder Significant protest movements, strikes, or civil disorder in Kenya. Government response assessment. | Civil Disorder | Low | Active |
| #2 | Stability Monitoring Ongoing stability assessment for Kenya. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Kenya — East Africa
4 Entries
Risk: 40 — MEDIUM
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Kenya. | 🇨🇦 Canada | Medium | Level 2 — Exercise Increased Caution |
| #2 | United States (State Dept) US Department of State travel advisory for Kenya. | 🇺🇸 United States | Low | Level 2 — Exercise Increased Caution |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Kenya. | 🇬🇧 UK | Low | Level 2 — Exercise Increased Caution |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Kenya. | 🇦🇺 Australia | Low | Level 2 — Exercise Increased Caution |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Kenya — East Africa
3 Entries
Risk: 42 — MEDIUM
🗳️ Intelligence Registry 3
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Election Integrity Electoral process assessment in Kenya. International observer findings, voter access, and media environment. | Elections | Low | Active |
| #2 | World Bank Governance Indicators Kenya assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #3 | EIU Democracy Index Kenya classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Kenya — East Africa
3 Entries
Risk: 42 — MEDIUM
🌍 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Climate Vulnerability & Risk Kenya climate change exposure. Natural disaster frequency, sea level rise, extreme weather event trends. | Climate | Medium | Active |
| #2 | Environmental Governance Kenya environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #3 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Kenya. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Kenya — East Africa
2 Entries
Risk: 48 — MEDIUM
🩺 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Disease Surveillance & Response Kenya epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Low | Active |
| #2 | Pandemic Preparedness Index GHS Index and JEE evaluation of Kenya's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
58
Corruption
15
Sanctions
50
Trafficking
48
Shell Co.
48
Human Rts
52
Criminal
52
Financial
35
Narcotics
48
Terrorism
35
Cyber
30
Espionage
50
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 58 | Medium | Improving ↑ |
| Sanctions | 15 | Low | Stable ↔ |
| Trafficking | 50 | Medium | Improving ↑ |
| Shell Co. | 48 | Medium | Improving ↑ |
| Human Rts | 48 | Medium | Improving ↑ |
| Criminal | 52 | Medium | Improving ↑ |
| Financial | 52 | Medium | Improving ↑ |
| Narcotics | 35 | Low | Stable ↔ |
| Terrorism | 48 | Medium | Improving ↑ |
| Cyber | 35 | Low | Stable ↔ |
| Espionage | 30 | Low | Stable ↔ |
| PEPs | 50 | Medium | Improving ↑ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 56 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™