Client Login (IRIS)
Back to On the Ground Checks

On Site Inspection Validate, Safeguard, and Assure.

Comprehensive in-person inspections to confirm location, security, operational, and environmental compliance.

The on-site inspection consists of a visit to the subject company’s operational facilities during which we also complete a client-supplied questionnaire (social, environmental concerns, etc.). The aim is to confirm the subject company’s location at the indicated address and the legitimacy of its operations. The on-site inspection does not focus on the subject company’s confidential processes or practices.

Key Features

  • Structured client questionnaires,
  • Subject interaction,
  • Compliance verification

Purposes:

  • Empower confident decision-making by validating the subject company’s physical operations and adherence to critical security, environmental, and operational standards.
Turn Around Time (TAT): 10 to 20 business days
Geographical coverage: Selected jurisdictions
SOI Type: Companies

Get Started with an On Site Inspection

Click below to request a demo or contact us to learn how we can help with your identity verification and fraud prevention needs

Request a Demo

Initial Assessment

Once we receive a request, our research team checks the availability of a local partner and determines if the on-site inspection can be scheduled based on the information provided by the client. If the provided identifiers are incomplete or inconsistent, we inform the client.

Execution

Once the client confirms the case, our local partner conducts the inspection.

Production

The information gathered in the previous step is structured as per the request scope, and the report is content-reviewed and edited.

Delivery

The report is delivered to the client.

Key Advantages

  • Validate the company’s physical existence
  • Evaluate adherence to security and safety measures
  • Check operational practices against client-defined expectations
  • Enhance trust in business relationships with evidence-based reporting

Report

After a check, whether it results in a “CLEAR” or “REVIEW” status, a report is generated with the following key features:
  • Standard Template:

    Reports follow a consistent and user-friendly structure to ensure clarity and comprehension.

  • Unique Features:

    Methodical categorization of findings, actionable insights, and a concise summary of results.

  • Personalization: The reports can be white-labeled or customized to match your organization’s branding and specific preferences.
  • Integration: Designed to align with your operational needs, the reports integrate seamlessly into existing workflows for improved efficiency and usability.

    Preview report visual available on request

    Global Coverage:

    Expanded Country Catalog

    We’re excited to announce the latest countries added to an On Site Inspection. Need detailed information about specific countries?
    Contact us, and we’ll provide all the information you need on demand!

    Client Login