Site Visit See What’s Really There.
Physical presence verification through independent, non-intrusive inspections.
The site visit consists of a physical inspection of the subject company’s operational facilities that aims to confirm it is indeed located at the address provided by the client.
Key Features
- Discreet,
- Photographic confirmation,
- No direct engagement
Purposes:
Provides reliable evidence of a subject’s operational location, mitigating risk of misrepresentation.
Get Started with a Site Visit
Click below to request a demo or contact us to learn how we can help with your identity verification and fraud prevention needs
Initial Assessment
Once we receive a request, our research team checks the availability of a local partner and determines if the site visit 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 visit.
Production
Delivery
Key Advantages
- Confirm existence of operations
- Provide photographic documentation
- Maintain non-intrusive, independent review
- Strengthen compliance confidence
Report
- Standard Template: Reports follow a consistent and user-friendly structure to ensure clarity and comprehension.
- Unique Features: Reports follow a consistent and user-friendly structure to ensure clarity and comprehension.
- 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 a Site Visit. Need detailed information about specific countries?
Contact us, and we’ll provide all the information you need on demand!