Datapoint Field

Verify on the ground.Confirm what is there.

Physical verification, site visits, source confirmation and documented field evidence for decisions that require first-hand assurance.

When Field Verification Is Needed

Critical decisions sometimes require physical confirmation.

Field verification is used where documents, remote checks or declarations alone do not provide sufficient assurance.

Hiring and Onboarding

Confirm candidate, staff or contractor information where physical verification is necessary.

Vendor and Supplier Due Diligence

Confirm business existence, location, activity and selected operational details.

Tenant and Property Screening

Confirm addresses, occupancy, property details and physical presence where relevant.

Asset and Inventory Verification

Observe and confirm selected assets, stock, equipment or other resources.

Project and Site Verification

Confirm project status, site conditions and selected implementation details.

Fraud and Risk Investigation

Support fact-finding through physical checks, source enquiries and documented observations.

Field Capabilities

First-hand verification.Documented evidence.

The exact field activities depend on the assignment, authority provided and the facts requiring confirmation.

Site Verification

Confirm address, location, physical presence and selected site conditions.

Business Activity Check

Observe business operations, activity and relevant physical indicators.

Document Inspection

Review selected original or supporting documents made available at the location.

Asset and Inventory Check

Observe selected assets, stock, equipment and other resources.

Source and Third-Party Enquiries

Conduct discreet source enquiries where appropriate and authorised.

Photo and Evidence Capture

Capture authorised photographs, location details and supporting field evidence.

What May Be Confirmed

Observe, record and separate fact from assumption.

Physical Location

The stated address, site or operating location.

Physical Presence

Presence of the person, organisation, activity or subject being checked.

Business Activity

Observed operations and visible activity at the time of the visit.

Documents Seen

Selected records or documents presented during the field visit.

Assets and Resources

Selected assets, stock, equipment or other physical resources.

Site Conditions

Relevant physical and operational conditions observed during the assignment.

How Field Checks Are Conducted

A controlled process from scope to report.

  1. 1

    Request and Scope

    The assignment, purpose, location and required confirmations are defined.

  2. 2

    Deployment Planning

    The visit, field resources, authority and evidence requirements are prepared.

  3. 3

    Field Verification

    The approved visit, observation and source confirmation activities are conducted.

  4. 4

    Evidence Review

    Field notes, photographs and observations are checked for accuracy and completeness.

  5. 5

    Report and Clarification

    The final report is delivered with confirmed, unresolved and attention items.

Evidence and Documentation

Relevant evidence, captured within the approved scope.

Evidence collection remains subject to consent, authority, relevance and the circumstances of the assignment.

Authorised Photographs

Photographs captured where permitted and relevant to the assignment.

Location Details

Site, address and location information recorded during the visit.

Field Observations

Structured notes on relevant physical and operational conditions.

Documents Observed

A record of selected documents presented during the visit.

Source Feedback

Relevant source or third-party information gathered within the agreed scope.

Attention Items

Contradictions, limitations or unresolved matters requiring further review.

Typical Outputs

Reports that show what was observed and confirmed.

Field Verification Report

A structured report of the visit, observations and confirmed findings.

Address Verification Report

A report confirming the address, location and relevant physical details.

Business Verification Report

A report covering business presence, activity and selected operational observations.

Asset Verification Report

A record of selected assets, inventory or physical resources observed.

Tenant Verification Report

A report supporting tenant, occupancy or property-related screening.

Custom Field Assignment Report

A tailored report prepared for a defined physical verification assignment.

Ready to verify on the ground?

Define the location, purpose and facts that require physical confirmation.

Request a field assignment or speak with the Datapoint team about the verification scope.

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