Our business is putting identity fraud out of business
Identity verification, KYC/KYB, background screening, risk intelligence and field verification for onboarding, due diligence and operational decisions.
Illustrative verification statuses
- National IDVerified
- BusinessActive
- Driving licenceValid
- Professional recordConfirmed
- LocationConfirmed
Trusted by enterprise teams and industry leaders across seven sectors.
- Checks executed
- 100k+
- Avg. turnaround time
- 5min
What do you need to verify?
Complete workflows for the decisions you need to make.
Each solution brings relevant checks, review and evidence together around an operational need.
- DPAVerify MobilityDriver, rider and vehicle onboardingExplore
- DPAVerify CourierSender, recipient and parcel-chain verificationExplore
- DPAVerify WorkforceCandidate and workforce screeningExplore
- DPAVerify MerchantBusiness, owners and merchant onboardingExplore
- DPAVerify IndividualConsent-led verification of a personExplore
Three verification layers. One evidence record.
The layers work together where the request and evidence require them.
- Datapoint VerifyAcquire and validate digital, documentary and source evidence.Explore this layer
- Datapoint IntelligenceCross-check findings, review risk, monitor status and resolve exceptions.Explore this layer
- Datapoint FieldEstablish evidence requiring physical presence or human-assisted checks.Explore this layer
Verification built around the way your industry operates.
Explore the decisions and workflows that matter in your sector.
Access & delivery
Use Datapoint your way.
Available routes depend on the solution and verification scope.
Start with the decision you need to make.
Tell us what or who needs to be verified and what the evidence will support. We can help define the right scope.
Evidence & controls
Evidence you can review and account for.
Consent & authority
Individual checks are tied to a stated purpose and applicable authority or consent.
Source traceability
Reports identify the evidence and source information available for the requested scope.
Controlled access
Verification information is handled through defined client and subject workflows.
Human review
Exceptions and unresolved findings can be referred for review or clarification.
Audit evidence
The verification record can capture request, review and outcome details.