Consent or lawful purpose
Verification proceeds only where the required authority or lawful basis is established.

Protecting information entrusted to us is central to responsible verification. Datapoint combines dedicated oversight, secure processes and appropriate technology to safeguard data and help clients use our services with confidence.
Data protection registration
Data Controller and Data Processor
Registration number
820-066F-33A4
Six commitments applied to every assignment — from the lawful basis for proceeding to how long information is kept.
Verification proceeds only where the required authority or lawful basis is established.
Information is used for the defined verification purpose.
Only information relevant to the assignment is requested and processed.
Access is limited to authorised people and approved recipients.
Reasonable steps are taken to verify findings and correct supported factual errors.
Information is retained only for the appropriate operational or legal period.
Verification information moves through defined access, storage, review, delivery and retention controls.
Collect only the approved information.
Limit access to authorised users.
Use information only for the approved purpose.
Release outputs to the approved client.
Apply the relevant retention decision.
Two sides of accountable verification — how findings are presented, and who is responsible for what.
What a report shows
Reports show both findings and limitations — evidence stays separate from assumption.
What information and sources were reviewed.
What the completed verification supports.
What could not be conclusively confirmed.
What requires client review or further action.
Datapoint will help identify the appropriate checks and information controls.
or call us on +254 703 684 878Practical guides on KYC, KYB and verification decisions.