What is the CMA VASP framework?

The CMA VASP framework regulates virtual asset service providers in Kenya, ensuring compliance with KYC and AML standards.

How does the KYC / AML integration work?

Our KYC / AML integration automates customer verification and transaction monitoring, aligning with CMA guidelines for crypto platforms.

Can I customize the KYC / AML controls?

Yes, our integration allows for customization of KYC / AML controls to meet specific business needs and regulatory requirements.

Do I need a license to operate in Kenya?

While our integration supports compliance, obtaining a license from the CMA is necessary for legal operation as a VASP in Kenya.

CMA VASP · KYC / AML

Kenya KYC / AML Integration

Integrate KYC / AML solutions into your Kenya crypto stack with controls mapped to CMA and CMA VASP. Block Intelligence delivers production-ready integrations; independent legal partners manage licensing and compliance requirements.

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Integration scope

Kenya · KYC / AML Integration

Jurisdiction	Kenya
Regulator	CMA
Integration	KYC / AML Integration

Software

Built-in integration controls

Tiered KYC onboarding with document capture and liveness checks
PEP, sanctions, and adverse media screening via provider APIs
Case management queues for manual review and escalation
Risk scoring rules tied to transaction limits and product access
Audit logs, consent records, and regulator-ready export APIs
Implement real-time transaction monitoring to detect suspicious activities.
Ensure customer identity verification aligns with CMA KYC guidelines.
Facilitate seamless integration with existing payment systems and wallets.
Maintain comprehensive audit trails for compliance reporting.

View KYC / AML Integration service View Kenya compliance hub

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Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.

FAQ

Frequently asked questions

What is the CMA VASP framework?: The CMA VASP framework regulates virtual asset service providers in Kenya, ensuring compliance with KYC and AML standards.
How does the KYC / AML integration work?: Our KYC / AML integration automates customer verification and transaction monitoring, aligning with CMA guidelines for crypto platforms.
Can I customize the KYC / AML controls?: Yes, our integration allows for customization of KYC / AML controls to meet specific business needs and regulatory requirements.
Do I need a license to operate in Kenya?: While our integration supports compliance, obtaining a license from the CMA is necessary for legal operation as a VASP in Kenya.