Background ChecksVerificationRisk Intelligence

Verify the facts.Decide with confidence.

Accurate. Compliant. Reliable.

Verify identities, credentials, employment history and risk indicators through structured checks designed to support informed decisions.

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Reduce Risk

Identify discrepancies before making a decision.

Save Time

Use one coordinated verification process.

Decide Confidently

Receive clear, decision-ready findings.

Verification products

What do you need?

Professional reviewing identification and supporting documents.

Featured

Datapoint Verify

Background checks and screening.

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Datapoint Intelligence

Risk analytics, dashboards and screening intelligence.

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Datapoint Field

Physical verification, field checks and source confirmation.

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Verification directory

What are you verifying?

People

Individuals, employment and credentials.

Businesses

Companies, directors and corporate information.

Records

Documents, licences and official records.

Locations

Addresses, sites and physical verification.

Sector coverage

Which sector are you in?

Workforce & Recruitment

Candidate, employee, referee, qualification and professional credential verification.

Financial Services & Fintech

Staff, agent, vendor and high-trust relationship verification for regulated and financial organisations.

Logistics, Fleet & Mobility

Driver, rider, licence, identity, employment and fleet-related verification.

Property & Real Estate

Tenant, identity, address, employment and supporting property-related verification.

Development & Humanitarian

Personnel, consultant, partner, field officer and implementing-organisation verification.

Education & Institutions

Staff screening, qualification checks, referee verification and role-sensitive checks.

Corporate & Professional Services

Employee, consultant, contractor, director, vendor and professional credential verification.

Verification process

How we work

1Request and Scope
2Consent and Review
3Source and Field Verification
4Analysis and Quality Assurance
5Report and Clarification

See our process

Defined outputs

Packages & Reports

Choose a defined package or identify the report suitable for your verification requirement.

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Ready to verify?

Need to verify a person, business or record?

Tell us what you need checked. We will confirm the scope, requirements, turnaround time and report format.

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Secure & Confidential

Information is handled with controlled access.

Nationwide Coverage

Field confirmation supported across Kenya.

Compliant & Ethical

Checks follow applicable requirements and fair practice.

Decision-Ready Reporting

Findings are clear, relevant and structured.