Senior appointments
Apply enhanced vetting before authority or signing power is granted.
IndustryCorporate & Professional Services
Verify executives, suppliers and counterparties before commitment.
Datapoint helps corporates, SMEs and professional-service firms vet the people they appoint, carry out due diligence on suppliers and counterparties and verify clients before engagement, with an evidence record ready for internal review and audit.
Supplier due diligence
Verify suppliers before onboarding, contract award or payment.
Client & counterparty
Know who you are engaging before taking on a client or partner.
Professional engagements
Confirm the credentials of consultants, advisers and contractors.
ScopeDecisions & verification scope
Checks matched to the decision at hand.
Select the commercial decision you need to support and see the verification scope configured around it—from a senior appointment to a supplier contract.
Selected decision
Appoint an executive or senior hire
Apply enhanced verification before a person is given authority, signing power or access to sensitive information.
- Corporate & Professional Services
- Executive vetting
- DPAVerify Workforce
Pathway
Decision Scope & Authority Verify Review Evidence Record
Verification scope6 checks
- Identity document and liveness
- Employment history and senior references
- Education and professional qualifications
- Professional licences and memberships
- Sanctions and PEP screening
- Adverse-media screening
Selected decision
Approve a supplier
Confirm a supplier's registration, ownership, tax standing and operating presence before onboarding, contract award or payment.
- Corporate & Professional Services
- Supplier KYB
- DPAVerify Merchant
Pathway
Decision Scope & Authority Verify Review Evidence Record
Verification scope6 checks
- Business registration and status
- Directors and beneficial ownership
- KRA PIN and tax compliance
- Permits and licences
- Sanctions and adverse-media screening
- Premises and operations where required
Selected decision
Take on a client or counterparty
Establish who a client, partner or counterparty is and who controls it before engagement, contract or transaction.
- Corporate & Professional Services
- KYC / KYB
- DPAVerify Merchant + Individual
Pathway
Decision Scope & Authority Verify Review Evidence Record
Verification scope6 checks
- Individual identity and liveness
- Business registration and status
- Directors, signatories and beneficial owners
- Sanctions and PEP screening
- Adverse-media screening
- Supporting document review
Selected decision
Engage a consultant or adviser
Verify the identity, credentials and track record of consultants, advisers and contractors before they act for the business.
- Corporate & Professional Services
- Professional checks
- DPAVerify Individual
Pathway
Decision Scope & Authority Verify Review Evidence Record
Verification scope6 checks
- Identity document and liveness
- Professional licences and memberships
- Qualifications
- Previous engagements and references
- KRA PIN and compliance
- Police Clearance Certificate where relevant
Identity
Background
Credentials
Business
Ownership
Risk Screening
Premises
Rescreening
DPAVerifyVerification Platform
ProcessHow Datapoint helps
A defined path from decision to evidence.
Datapoint configures each request around the commercial decision, the risk it carries and the evidence your compliance, procurement or HR function needs to hold.
Where verification involves an individual, checks are consent-led. The purpose, authority and scope are established before personal verification proceeds.
- 01
Define the decision and scope
Identify the person, supplier or counterparty, the decision being made and the depth of verification it justifies.
- 02
Establish consent and authority
Individuals are told the purpose and give consent; companies authorise checks on their officials and owners.
- 03
Verify people, entities and presence
Run the configured identity, background, KYB and screening checks, with field confirmation where operating presence must be shown.
- 04
Review and deliver for sign-off
Exceptions are reviewed and the outcome is delivered as a report and evidence record for approval, audit or board review.
VerificationEvidence layers & outputs
Connect relevant evidence. Understand the outcome.
Datapoint combines people and entity verification in one engagement. Results are delivered per person or entity, and can be tracked across your supplier and workforce base.
Verification layers used
- 01
Datapoint Verify
People and entity verification
Executive, professional, supplier and counterparty checks spanning identity, credentials, KYB and screening.
Explore - 02
Datapoint Intelligence
Supplier and workforce oversight
Screening results, exceptions and configured rescreening across suppliers, counterparties and staff.
Explore - 03
Datapoint Field
Operating-presence confirmation
Premises and operations confirmation for suppliers and counterparties where presence must be evidenced.
Explore
Typical outputs
- 01
Executive Vetting Report
Enhanced identity, history, qualification and screening findings for senior appointments.
- 02
Supplier & Counterparty Due Diligence Report
Registration, ownership, tax, screening and premises findings for a business.
- 03
Third-Party Risk Dashboard
Verification status, rescreening results and open exceptions across suppliers and counterparties.
Access & delivery
Choose the operating route that fits.
Verify through your HR, procurement or compliance team, hosted journeys for candidates and suppliers, your internal systems or a managed service.
- Client DashboardOrder people and entity checks, track approvals and keep evidence with procurement or HR records.
- Hosted VerificationSend candidates and supplier representatives a secure, consent-led journey to submit details and documents.
- API & IntegrationsStart checks from procurement, vendor-management or HR systems and return results to the record.
- Managed VerificationDatapoint runs agreed due-diligence assignments, follows up gaps and manages exceptions on your behalf.
Availability depends on the verification scope, source coverage and agreed operating model.
FAQCorporate & Professional Services
Frequently asked questions
Depending on scope and consent: identity, employment history and senior references, qualifications, professional licences and memberships, and sanctions, PEP and adverse-media screening. Each check depends on source availability and responses.
Yes. DPAVerify Merchant covers registration, directors and beneficial ownership, tax compliance, permits and screening, with premises confirmed through Datapoint Field where presence must be shown.
Rescreening can be configured for suppliers and counterparties where the relevant sources support it. Frequency, coverage and alert behaviour depend on the agreed scope.
Where the relevant professional body can be contacted and responds, licence or membership details are compared with its records. Limitations and non-responses are recorded.
Strengthen the commercial decision
Appoint, contract and engage on verified evidence.
Tell us which people, suppliers or counterparties you need to verify, the risk each decision carries and how outcomes should reach approvers.
Related sector pathways
