Nexus Identity Solutions Limited — Nairobi, Kenya
ODPC Certified Data Controller & Processor
info@nexusidentity.co
Try Hawi Free →
Company
About NexusTrust & Compliance
Products
Hawi — AI Legal IntelligenceNafsi — Identity Verification
Navigate
IndustriesContact
Try Hawi Free →Get in Touch
Nexus Identity Solutions Limited — Nairobi, Kenya

Identity.
Intelligence.
Access.

Nexus builds the trust infrastructure for Africa's digital economy — combining identity verification, legal intelligence, regulatory intelligence and compliance technology to help organisations make trusted decisions. Nafsi tells you who you're dealing with. Hawi tells you the law and the risk.

Identity
Verification & KYC
Legal
& Regulatory Intelligence
AML
& Risk Intelligence
Kenya
& East Africa focus
API
Enterprise integration
ODPC
Certified · DPA 2019
About Nexus

Identity, legal and compliance infrastructure for Africa's digital economy

Nexus Identity Solutions Limited is a Kenyan technology company focused on two foundational challenges facing Africa's digital economy: knowing who you are dealing with, and understanding the rules that govern how you deal with them.

We build the platforms regulated institutions and digital businesses rely on to verify identity, understand the law, and manage risk — from banks, fintechs and digital lenders to SACCOs, insurers and corporates operating across East Africa.

Our products — Hawi and Nafsi — are built specifically for the Kenyan and East African context. Not adapted from global platforms, but built from the ground up for our market, our law, and our regulatory environment.

Trust by Design
Privacy and data protection are foundations — built into every product from day one.
Kenya First
Built specifically for Kenyan law, regulation, and context. Not adapted — built from scratch.
Accessible Intelligence
Democratising legal and compliance intelligence previously available only to large institutions.
Certified Infrastructure
ODPC Certified. DPA 2019 compliant. Built to meet regulated industry standards.
Our Mission
Building trusted digital infrastructure for Africa
We believe verified identity and legal intelligence should be foundational infrastructure for Africa's digital economy — trusted, accessible, and built to the standard regulated institutions require. We start with Kenya, and build for the region.
Identity
Know who you are dealing with
Intelligence
Understand the rules that govern how
Access
Available to every institution and individual
Product Portfolio

Two products.
One infrastructure.

Nexus builds focused, high-quality platforms that solve real problems in legal intelligence and identity verification — built specifically for Kenya and East Africa.

Nexus Identity Solutions
Hawi
AI-Powered Legal, Regulatory & Compliance Intelligence
A comprehensive Kenyan legal, regulatory and compliance intelligence platform. Access case law, statutes, regulatory sources, adverse media and sanctions screening through a single conversational AI interface built on Kenyan law.
313,000+ court decisions
258,823+ adverse media records
Sanctions refreshed every 30 minutes
English & Swahili support
Freemium — start free
PDF legal advisory reports
Explore Hawi
Why Nexus

Why regulated businesses choose Nexus

Kenya-specific. ODPC certified. Identity verification and legal, regulatory and compliance intelligence in one trusted ecosystem.

Comprehensive Kenyan intelligence
Extensive coverage of Kenyan case law, legislation, gazette notices, regulatory sources and county bylaws — combined with Treasury, CBK and economic intelligence for legal and compliance research.
313,000+ court decisions indexed
Identity verification infrastructure
Digital identity verification built for regulated customer onboarding in Kenya and East Africa — KYC and KYB, biometric verification, liveness detection, document authentication and remote onboarding through an enterprise REST API.
Nafsi — live identity verification
Compliance & risk intelligence
Integrated sanctions, adverse media and regulatory intelligence designed to help compliance and risk teams investigate entities and make better-informed decisions. Sanctions screening refreshed every 30 minutes; 258,823+ adverse media records.
Sanctions refreshed every 30 minutes
Data protection & trust
Privacy by design and secure infrastructure, built for the Kenyan regulatory context. Certified as both Data Controller and Data Processor under the Kenya Data Protection Act, 2019, and verified by the Office of the Data Protection Commissioner.
ODPC Serial No. 22869 & 22872
Industries Served

Built for Kenya's most demanding institutions

From banks, digital lenders and fintechs to SACCOs, insurers and corporates — Nexus serves the regulated institutions and digital businesses that depend on verified identity and trusted intelligence.

🏦
Banks
KYC/AML, sanctions screening, CBK regulatory intelligence
HawiNafsi
🤝
SACCOs
Member due diligence, SASRA compliance, adverse media
HawiNafsi
🛡️
Insurance
IRA regulatory intelligence, policyholder screening
HawiNafsi
📱
Fintechs
KYC API, CBK compliance, AML screening
HawiNafsi
🏛️
Government
Regulatory intelligence, legal research, policy analysis
Hawi
⚖️
Law Firms
Case law research, contract analysis, legal reports
Hawi
🎓
Universities
Legal research, campus licensing, student plans
Hawi
🌍
NGOs
Legal compliance, regulatory guidance, due diligence
Hawi
🏢
Corporates
Employment law, contracts, compliance guidance
HawiNafsi
👤
Citizens
Legal rights, employment, land, succession matters
Hawi
Get Started

Ready to build with Nexus?

Try Hawi free today, explore Nafsi for identity verification, or speak with our team about enterprise plans and B2B integration.

Try Hawi Free Explore Nafsi Talk to Sales
Get in Touch

For enquiries about Hawi, Nafsi, partnerships, or enterprise plans — we respond within one business day.

info@nexusidentity.co
Nairobi, Kenya