Onboard
Assess whether a customer, employee, agent or third party should be approved.
Financial Services & Fintech
Strengthen onboarding, access and third-party decisions.
Verification and intelligence support for banks, SACCOs, fintechs, lenders and related financial-service organisations reviewing customers, employees, agents, vendors and counterparties.
Financial Services & FintechDatapoint Intelligence + Verify
Grant access
Support account, system, financial or operational-access decisions.
Continue the relationship
Review whether configured indicators require clarification or enhanced checks.
Escalate
Identify unresolved or attention items requiring further review.
Decisions Supported
Selected decision context
Onboard
Assess whether a customer, employee, agent or third party should be approved.
Financial Services & FintechVerification scopeDatapoint Intelligence + Verify
Common Verification Needs
Decision-ready report
From verification scopeChecks matched to the active decision.Decision → Scope → Method → Product → Output
How Datapoint Helps
A defined process from decision to report.
The diagram provides the visual anchor. The supporting text is aligned to the same workflow.
Define the decision
Assess whether a customer, employee, agent or third party should be approved.
Onboarding verification
The verification scope is matched to the relationship being established, the level of access involved and the specific decision being supported.
Portfolio and recurring intelligence
Datapoint Intelligence can organise screening status, exceptions, recurring indicators and attention items across configured subject groups.
Enhanced and field review
Where records or remote checks are insufficient, enhanced verification or physical business confirmation may be added within the approved scope.
Recommended Products
Route the assignment to the right Datapoint product.
The product routes are compared in one structured system rather than presented as promotional cards.
Primary route
Datapoint Intelligence
Bulk and recurring oversightDashboards, portfolio views and recurring screening intelligence.
Explore IntelligencePrimary route
Datapoint Verify
Individual and role-based checksIdentity, workforce, agent and third-party verification.
Explore VerifyWhen required
Datapoint Field
Site, source and location checksPhysical business or operational-presence confirmation.
Explore FieldTypical Outputs
Report types shown as deliverables.
Open a report type for its purpose. The mock-up shows the form of a Datapoint output without another photograph or an oversized empty preview card.
Verification findings for selected people decisions.
Selected business and third-party findings.
Configured indicators, exceptions and review points.
Strengthen the financial decision
Define the onboarding, access, third-party or monitoring requirement.
Request verification, intelligence or an integrated assignment.