Focused evidence check

Targeted document verification

A narrow check of selected records—such as registrations, insurance, licences or declarations—against defined onboarding criteria.

Professional reading documentary evidence at a desk

When a full file audit is unnecessary

A targeted verification is suitable when an internal team has completed the application review but needs an independent reading of a defined risk area. The instruction may cover current insurance certificates, professional registrations, authority to sign, conflict declarations or consistency between company records.

We agree the source, test and acceptable evidence for every item before starting. The report states what was inspected, the date of inspection, limitations and any discrepancy. Authentication with an issuing body is included only when the body offers a lawful verification route and the scope expressly provides for it.

Fees depend on the number and nature of records. Send the proposed test and volume for a written estimate.