Start a verification
Structured details generate a case reference, validate required inputs and route the selected scope instantly.
Start verification →Independent verification for consequential decisions
Evidence before trust Clarity before payment
We replace fragmented supplier checks with one automation-first workflow—from structured intake and evidence orchestration to a source-linked decision your organisation can act on.
100% automated workflowITSM-controlled exceptionsProtected decision delivery
Independent from the subjectNo supplier influence, referral interest or commercial representation.
Evidence you can inspectEvery material finding is tied to dated, reviewable evidence.
A decision you can act onEach report gives a clear course of action before funds or authority move.
Automated service control
Every request enters one automated control system
The platform creates the record, assigns priority, routes the work and synchronises every update—so customers move from request to resolution without manual chasing.
Restore service faster
Access and platform events are logged, prioritised and routed according to business impact and urgency.
Report incident →Remove recurring friction
Repeated events are correlated until the underlying cause and corrective action are visibly controlled.
Open problem →Move change safely
Every requested change follows one digital path for assessment, authorisation, implementation and recordkeeping.
Request change →Automated verification controls
Four automated controls. One defensible decision.
Each control classifies evidence as confirmed, unresolved, conflicting or unavailable. Exceptions stay visible and are routed for judgment instead of being converted into false certainty.
01 · IDENTITYEstablish the real entity
Legal identity, registration, declared address and operating footprint are matched against independent records.
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Automated outputEntity match, discrepancies and records requiring review
02 · DIGITAL CONTROLConnect the digital footprint
Website ownership, domain history and contact channels are tested for consistency and impersonation risk.
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Automated outputOwnership signals, contact consistency and digital exceptions
03 · EXPOSURETest the commercial claims
Quotations, payment instructions, delivery claims and contract terms are checked for material contradictions.
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Automated outputContradictions, payment-risk signals and escalation questions
04 · DECISIONGenerate the safest next action
Evidence and exceptions are assembled into conditions, unresolved questions and the action required before payment.
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Controlled outputProceed, proceed with conditions, hold, stop or request more evidence
Individual
Individual background checks
Scope and legal requirements are reviewed before payment. No checks begin with this request.
Request scope reviewVerification services
Nine focused checks.
One protected standard.
Choose the decision you need to make. We match it to the right evidence scope and level of depth.
Business and payment verification
01—04Ongoing and enterprise decisions
05—07Personal fraud and document integrity
08—09Protected personal scope. A lawful purpose and authority or consent are required. No covert surveillance, facial recognition, doxxing, hacking, private-account access, or legal and immigration-status certification.
Fixed-price verification
Know exactly what your fee covers
Choose the depth of evidence your decision requires. Payment is confirmed before any verification begins.
Every package includes
Protected case registerSource-linked findingsExplicit unknownsActionable decision
Essential verificationFocused screen
€29For a first purchase or straightforward counterparty check.What we check
- Legal identity and registration
- Declared address and operating footprint
- Website, domain and contact consistency
- Basic payment-request risk signals
You receiveConcise evidence summary and next-action recommendationOne counterparty · one stated jurisdiction
Decision verificationMost selected
€79For a transaction requiring documented evidence and a defensible decision.Everything in Essential, plus
- Deeper digital ownership and history review
- Commercial claims and contradiction testing
- Quotation and payment-instruction checks
- Dated, reviewable evidence register
You receiveDecision brief with conditions, unknowns and required evidenceOne subject · one defined purpose
Enhanced due diligenceComplex exposure
€199For complex, high-value, cross-border, document or personal-risk cases.Everything in Decision, plus
- Connected-entity and control review
- Expanded cross-border source research
- Document and claim comparison
- Adverse indicators and escalation questions
You receiveExpanded evidence report, risk conditions and action planOne authorised case · defined evidence scope
Scope boundary
These services provide independent decision support based on available evidence. They are not legal advice, credit scoring, regulatory certification, immigration assessment, insurance or a guarantee of future conduct.
Automated verification begins only after payment confirmation. Dual-control evidence checks are required before protected issuance.Automated verification intake
Start with the transaction you need to protect
Submit the counterparty and transaction once. The platform then creates the case, routes the scope, coordinates evidence requests, records progress and delivers the final decision inside your protected account.
100%AUTOMATED
Automation-first by designFrom request to decision, one controlled workflow
Routine administration runs automatically. Independent review is applied where evidence requires judgment—without fragmented emails, manual chasing or disconnected hand-offs.
01SubmitStructured intake02OrchestrateCase and scope routing03VerifyEvidence-led checks04DecideControlled recommendation05DeliverProtected account
- 01Instant case creationYour reference, acknowledgement and selected service are created automatically.
- 02Automated progress controlScope, priority, evidence requests, exceptions and status remain synchronised.
- 03Direct decision deliverySource-linked findings and the final recommendation appear inside your protected account.
Automated decision architecture
Every conclusion is traceable by design
The platform converts fragmented evidence into one controlled decision trail—capturing what is supported, routing uncertainty and delivering the next action.
100% controlled digital workflowEvidence in→Decision out
01 · EVIDENCECapture what the evidence supports
Every material finding stays connected to its source, retrieval date and verification status.
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Capture what the evidence supports
Every material finding stays connected to its source, retrieval date and verification status.
Automated controlSources are structured, classified and date-stampedDecision valueA repeatable evidence trail that can be reviewed again
02 · EXCEPTIONSPreserve what remains uncertain
Missing, conflicting or unavailable evidence is routed as an exception—not converted into certainty.
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Preserve what remains uncertain
Missing, conflicting or unavailable evidence is routed as an exception—not converted into certainty.
Automated controlContradictions and gaps enter visible exception handlingDecision valueNo hidden assumptions or invented confidence
03 · DECISIONDeliver the action before payment
Evidence and exceptions become a clear recommendation: proceed, apply conditions, hold or stop.
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Deliver the action before payment
Evidence and exceptions become a clear recommendation: proceed, apply conditions, hold or stop.
Automated controlFindings, conditions and unresolved risks stay connectedDecision valueA defensible action with the reasoning made clear
Automation with accountability
Answers are built into the workflow
Automation should make verification faster and more traceable—not hide how a conclusion was reached.
What does “100% automated workflow” mean?
Intake, case creation, scope routing, status control, evidence requests, exception handling and protected delivery all run through one digital system. Customers do not need to coordinate disconnected emails, calls or manual hand-offs.
Where is independent judgment still used?
Automation structures and routes the work. When evidence is conflicting, incomplete or context-dependent, independent review is applied to the exception before a decision is issued.
Can I see what the automation is doing?
Yes. Your protected account keeps the case reference, selected scope, priority, evidence requests, status and final decision in one traceable record.
What happens when automation finds missing evidence?
The gap remains visible and is routed as an unresolved exception. It is never guessed, silently filled or presented as a confirmed fact.
ASK DALFAST intelligence brief
PRIVATE BRIEFING · 01Recognise risk
before money moves
Concise, evidence-led guidance on supplier risk, payment controls and emerging fraud signals—delivered in your preferred language.
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