Choose the right check.
Receive the right report.
Defined verification packages and structured reports help clients match the scope of work to the decision that needs to be made.
- Identity verification
- Employment history
- Qualification confirmation
- Address check
Choose how the verification work is structured.
Four shapes of engagement — from a single defined package to an ongoing intelligence feed.
Defined Package
A pre-structured set of checks for a common verification requirement.
Bulk Screening
A coordinated assignment covering multiple subjects or recurring onboarding needs.
Monthly Intelligence
A recurring dashboard or periodic view of screening activity and attention items.
Custom Field Assignment
A tailored physical verification or source-confirmation assignment.
Packages, matched to reports.
Pick a package to see the pre-structured set of checks — or browse the report types delivered on completion.
Defined starting points
Pre-structured sets of checks for common verification requirements — a practical starting point before any customisation.
- 01
Basic Identity Check
A focused identity and document verification starting point.
- 02
Standard Employment Check
Employment history and selected supporting checks for workforce decisions.
- 03
Driver Verification Package
Driver-related identity, licence, employment and mobility checks.
- 04
Tenant Screening Package
Screening support for tenancy and property-related decisions.
- 05
Vendor / KYB Check
Business, director, address and selected vendor due diligence checks.
- 06
Executive Intelligence Check
Enhanced verification for senior, board and high-trust decisions.
- 07
Bulk Screening Package
A coordinated package for multiple candidates, staff, vendors or other subjects.
- 08
Monthly Intelligence Dashboard
A recurring structured view of screening status, findings and attention items.
- 09
Custom Field Verification Assignment
A tailored physical verification, site visit or source-confirmation assignment.
Findings are separated so the decision is clear.
Every report distinguishes what was reviewed, what was confirmed, and what still needs attention.
- Finding 01
- The information, records and sources reviewed during the assignment.
- Finding 02
- Facts supported by the completed verification process.
- Finding 03
- Matters that could not be conclusively verified from available information.
- Finding 04
- Issues requiring client review, clarification or further action.
Checked
Confirmed
Unresolved
Attention Items
Select a package, request a report, or describe the assignment.
The suitable package depends on who or what is being verified, the decision being made, the level of assurance required, and whether field confirmation or recurring intelligence is needed.
