Identity Verification
Confirming an individual is who they claim to be.
Last reviewed
What does this service cover?
We review government-issued identification documents and applicant information for consistency and signs of alteration. This review helps organisations verify the identity of candidates, contractors, and clients before completing onboarding or contractual agreements.
When do you need it?
Onboarding new employees, contractors, or key personnel.
Verifying identity credentials for high-value commercial transactions.
Confirming customer or partner identities to satisfy internal compliance requirements.
VERIFICATION METHODOLOGY
The Identity Verification Process
Consent & Document Intake
Secure intake of identity documents with the individual's written consent.
Document Examination
Inspection of document layout, typography, security printing features, and consistency across details.
Information Cross-Checking
Checking submitted details against corroborating records and documentation provided for the review.
Verification Summary
Delivery of a signed verification certificate detailing document consistency and identified findings.
What do you receive?
A signed verification certificate and written verification note detailing the documents reviewed, consistency findings, and any identified irregularities.
- Document security feature examination
- Information consistency checks
- Consent-based credential review
- Signed verification certificate
FAQ
What do people ask about it?
What documents can be examined for identity verification?
We examine government-issued identity cards, passports, and driving licences submitted with the individual's consent.
How long does an identity verification review take?
It depends on the documents involved and how quickly consent is given; we give an estimate before work begins.
Is candidate consent required?
Yes. All identity reviews require the written consent of the individual in line with the Data Protection Act 2019.
Read the guides
NEXT
Call or WhatsApp us; we confirm scope and give an estimate before work begins.
Related Due Diligence Services
Start with a
confidential conversation.
View Park Towers, 20th Floor, Nairobi
+254 701 543 158
Monday–Friday 08:30–17:00 · Saturday 10:00–14:00
Remote consultations available on request.
Please don't send case details or evidence until we've agreed a secure way to receive them.