Verify identities.
Confirm credentials.
Background checks and screening that help organisations confirm identity, history, qualifications, credentials and relevant risk indicators before making important decisions.
- Identity VerificationIdentity details and documents may be assessed against sources available for the agreed scope; source methods and limitations are recorded.
- Address VerificationConfirm address information and physical location where required.
- Education VerificationEducation credentials may be assessed using available institutional evidence or supporting documents, as agreed for the scope.
- Professional LicensingProfessional licensing evidence may be reviewed against available records or documents relevant to the requested scope.
- Employment VerificationEmployment history may be reviewed through available employer, referee or documentary evidence, depending on the request.
- Criminal Record ClearanceCriminal record checks depend on the applicable process, evidence and response available for the requested scope.
Checks are selected and combined to match the decision at hand.
Complete checks. Trusted results.
Six verification streams, selected and combined to match the decision at hand.
Identity Verification
Identity details and documents may be assessed against sources available for the agreed scope; source methods and limitations are recorded.
Employment Verification
Employment history may be reviewed through available employer, referee or documentary evidence, depending on the request.
Education Verification
Education credentials may be assessed using available institutional evidence or supporting documents, as agreed for the scope.
Professional Licensing
Professional licensing evidence may be reviewed against available records or documents relevant to the requested scope.
Criminal Record Clearance
Criminal record checks depend on the applicable process, evidence and response available for the requested scope.
Address Verification
Confirm address information and physical location where required.
What falls within scope.
Select a category to see what each verification stream covers.
Services
Verification Services
Checks are selected according to the subject, purpose and level of verification required.
10 items in scope
- Identity and Personal Verification
- Employment History Checks
- Education and Qualification Checks
- Professional Membership and Licence Checks
- Referee Checks
- Criminal, Integrity and Compliance Screening
- Driver and Mobility Checks
- Tenant and Domestic Worker Screening
- Corporate and Vendor Checks
- Executive and Enhanced Background Checks
Decisions
Typical Decisions Supported
Datapoint Verify supports decisions made before trust, access, responsibility or commitment is given.
6 items in scope
- Employment and staff onboarding
- Consultant, contractor and partner engagement
- Driver, fleet and mobility onboarding
- Tenant and domestic worker screening
- Supplier and vendor onboarding
- Senior, board and high-trust appointments
Packages
Related Packages
Defined packages provide a practical starting point for common verification requirements.
7 items in scope
- Basic Identity Check
- Standard Employment Check
- Driver Verification Package
- Tenant Screening Package
- Vendor / KYB Check
- Executive Intelligence Check
- Bulk Screening Package
Reports
Reports Delivered
The report provided depends on the subject, checks completed and intended decision.
6 items in scope
- Standard Background Check Report
- Employment Verification Report
- Driver Verification Report
- Tenant Screening Report
- Vendor Due Diligence Report
- Executive Intelligence Report
Industries
Related Industries
Verification requirements are adapted to the client’s operating context and decision.
10 items in scope
- Employers and HR Departments
- Recruitment Firms
- Logistics, Fleet and Mobility Companies
- Property Managers and Landlords
- NGOs and Development Organisations
- SMEs and Corporates
- Schools and Institutions
- Financial Services, SACCOs and Fintechs
- Procurement and Vendor Management Teams
- Professional Services Firms
Five phases. One disciplined path.
Every verification follows the same structured sequence — from scoping through to delivery.
Request and Scope
Subject, purpose, consent requirement and check scope are defined before any work begins.
Consent and Review
Consent, authority and supporting information are reviewed.
Source and Field Verification
Information is confirmed through authoritative sources and, where required, physical checks.
Analysis and Quality Assurance
Findings are analysed and reviewed for accuracy, consistency and completeness.
Report and Clarification
The report is released with confirmed, unresolved and attention items clearly separated.
Operating metrics
Operating record
Decisions deserve verification that holds up.
The verification process combines document review, source confirmation, field checks where required, analysis and quality assurance before a report is released.
Our verification processMulti-Source Verification
Information is checked against appropriate available sources.
Human Review
Findings are reviewed before the report is released.
Customisable Checks
The verification scope is matched to the client’s requirement.
Confidential Handling
Information is handled with controlled access and confidentiality.
Quality Assurance
Results are checked for accuracy, consistency and completeness.
Decision-Ready Reports
Reports separate confirmed, unresolved and attention items.
Ready to verify with confidence?
Request a verification or speak with the Datapoint team about your requirement.
