On the Ground Checks
In-person verifications to safeguard compliance, validate trust, and strengthen risk-based decision-making.
Our On-the-Ground Checks offer clients in-person verification services that combine local human expertise with advanced reporting. They can confirm operational presence, validate information on the ground, and assess a subject company’s security, environmental, and operational standards.
Our network of trusted local partners across 198+ jurisdictions ensures a consistent, high-quality approach to verifying your partners and suppliers — giving you the confidence to move forward with accurate, first-hand intelligence.
Key Highlights
High Accuracy
Consistent quality standards across jurisdictions
Enhanced Security
Support for compliance, anti-fraud, and business integrity efforts
Comprehensive Coverage
Seamless integration with third-party screening programs
Rapid Results
Photographic evidence and structured reporting
Components
Site Visit (SV)
The Site Visit (SV) report is based on a visit to the business/operational facilities of the subject company that aims to confirm that it is indeed located at the address provided by the client.
On-Site Inspection (OSI)
The On-Site Inspection (OSI) report is based on a visit to the business/operational facilities of the subject company, during which we also complete a client-supplied questionnaire (social, environmental concerns, etc.). The aim is to confirm that the subject company’s processes comply with the client’s requirements. The OSI does not focus on the subject company’s confidential processes or practices.