Built for
Verify an individual for a defined engagement.
A consent-led workflow for organisations that need relevant evidence before engaging an individual.
What it does
The purpose and authorised scope determine which checks proceed.
Purpose and authority come first
State why the check is needed and establish the applicable authority or consent before individual checks proceed.
Checks scoped to the engagement
Select only the checks relevant to the stated purpose; not every individual receives the same screening package.
A secure subject journey
Where applicable, the individual follows a secure journey to provide consent, information and supporting documents.
Evidence with context
The result is tied to the request scope and records findings, supporting evidence and items that need review.
What this verifies
Evidence held together under one defensible record.
- Identity document and liveness
- Police Clearance Certificate
- Driving licence (NTSA)
- KRA PIN and compliance
- Address confirmation
- Education and professional credentials
How it works
- Step 01
Define purpose and authority
The requesting organisation states the engagement purpose, establishes authority and defines the relevant checks.
- Step 02
Invite the individual
Where applicable, the individual receives a secure verification journey and is informed about the requested scope.
- Step 03
Collect and review evidence
Relevant identity, documents, records or other agreed evidence are collected and reviewed.
- Step 04
Return a scoped outcome
The requesting organisation receives the result for the agreed scope, including any unresolved item requiring clarification.
Results and exceptions
What you receive
Depending on the agreed scope, the verification record may include request status, check-level findings and available supporting evidence in a report or other decision-ready output.
When evidence needs attention
Mismatches, incomplete information or unavailable sources may require clarification or review. An unresolved item should be distinguished from a confirmed result.
Verification layers used
These are shared layers of DPAVerify, combined as the request and evidence require.
Datapoint Verify
The underlying checks that make up the individual's record.
Learn moreDatapoint Field
Address or in-person confirmation when the requesting party asks for it.
Learn moreDatapoint Intelligence
Enhanced analysis for individuals in senior or regulated contexts.
Learn moreAccess and delivery
The available route depends on the solution, request scope and agreed operating model.
Related solutions
Pair this with another DPAVerify solution.
FAQ
DPAVerify Individual: frequently asked questions
Use it when an organisation needs to verify an individual before a defined professional, contractual, service or other legitimate engagement.
The purpose and authorised scope determine the checks. Possible components include identity, documents, address, employment, education, professional credentials, references or authorised risk screening.
Where applicable, the individual receives a secure journey to provide information and documents and to give consent. Consent or other applicable authority is recorded with the request.
The item may require clarification or review. An unresolved result should be distinguished from a confirmed finding.
Start an individual verification
Define the purpose before the check begins.
Tell us about the engagement and the evidence needed. We can help scope a consent-led verification workflow.
