Define the Scope
We establish what must be verified, the location, evidence required, purpose and delivery date.
Diaspora project monitoring
Your Eyes on the Ground.
Monitor your project from abroad with reliable inspections and milestone reports.
What we verify
Clarity, wherever the facts are.
From a single address check to ongoing project oversight, every assignment is scoped around the decision you need to make.
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Identity Verification
Confirm an individual's identity using submitted information, approved documentation and relevant verification methods.
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Address Verification
Verify residential, business and operational addresses through physical visits and location evidence.
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Business Verification
Establish whether a business exists, operates from its declared location and demonstrates visible activity.
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Project Monitoring and Reporting
Monitor project progress, milestones, materials, visible assets and issues requiring attention.
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Vendor and Supplier Due Diligence
Assess suppliers, contractors and commercial partners before contracts, procurement decisions or payments.
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Property Verification
Inspect a property's location, visible condition, occupancy status and other observable details.
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Employment and Reference Checks
Verify employment history, professional references, guarantors and agreed credentials.
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Mystery Shopping
Assess customer experience, staff conduct, pricing, product availability and brand compliance.
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Asset and Inventory Verification
Confirm the presence, quantity and visible condition of stock, equipment and other assets.
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Programme and Impact Verification
Validate reported activities, programme delivery, beneficiary evidence and observable outcomes.
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Project monitoring and reporting
Visible progress. Better control.
For diaspora investors, organisations and project owners who need reliable eyes on the ground. We document visible progress, materials, milestones and issues requiring attention.
Time stamped field evidenceMilestone and materials reviewConcise decision ready reports
Monitor a projectIndustries
Explore industriesBuilt for decisions with real consequences.
Diaspora Investments
Independent verification of property, construction projects, businesses and other investments managed from abroad.
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Professional Services
Reliable field evidence for legal, advisory, audit, insurance, compliance and risk management assignments.
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Recruitment and Workforce
Help employers, recruiters and HR teams reduce hiring risk by independently checking candidates, employment history, addresses, references and guarantors.
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Finance, Property and Commerce
Help lenders, property companies, investors and procurement teams verify the people, businesses, assets, projects and vendors behind important financial decisions.
Explore industry solutionsHow it works
From question to clear evidence.
A disciplined process, shaped around the information you need and the decision it must support.
See our processComplete the Verification
A trained field professional conducts the approved checks and documents relevant observations.
Review the Evidence
The information is reviewed for gaps, inconsistencies and unsupported conclusions.
Deliver the Report
The client receives concise findings, supporting evidence and visible limitations.
Reporting you can act on
Facts, observations and limitations, clearly separated.
We do not present assumptions as facts. Every report is human reviewed and designed to make the next decision clearer.
Independent by designEvidence before opinionReviewed by peopleGrounded in locationConfidential throughout
Why VerifiusBefore you commit
Make the decision with evidence.
Tell us what needs to be confirmed. We will define the scope, verify it on the ground and report what we can establish.
Start a verification