VO
HIR-240818-03

Chika Okafor

CO
Chika OkaforCashier · Lagos
Needs review

What this verification found

Plain-language outcome of the checks that were requested.

3 of 5 confirmed
60% of the requested verification is complete and corroborated. Outstanding items are listed below and no conclusion has been drawn on them.
  • Identity confirmed against official records.
  • Home address not yet confirmed — check still open.
  • Guarantor 1 confirmed the details given and was reachable by phone.
  • Guarantor 2 confirmed the details given and was reachable by phone.
  • Previous employer has not responded yet.
Shareable certificatePreparing certificate…

Verification checks

4 of 5 checks completed.

80%
Identity verification

Identity details matched through approved provider.

Completed 19 Aug · 11:42
Residential address

Address was located, but residence confirmation needs human review.

Reviewed 22 Aug · 14:05
Guarantor 1

Identity, relationship and attestation confirmed.

Completed 20 Aug · 09:18
Guarantor 2

Identity, relationship and attestation confirmed.

Completed 21 Aug · 16:31
Previous employer reference

Reference request sent. Awaiting response.

Last reminder: 22 Aug · 10:15

Residence check summary

Recorded observations for 3 Ozomena Road, Enugu.

Needs review
18 Aug 202622 Aug 2026Consented observation period · 5 day(s) observed
Check window: evening (7pm–10pm)Checks were only requested inside the window the subject agreed to.
19 of 20 presence checks answered19 resolved within the claimed address zone.
2 of 5 face checks confirmed12 check(s) recorded on the enrolled device.
Resolution: Agent visit completedAn agent attended the claimed address on 23 Aug 2026 and confirmed the address exists and is occupied. Findings are recorded as observations only.

Observations only. No suitability judgement is made, and digital records are distinguished from any physical agent visit.

Residence evidence

Digital residence check — factual record of what was observed. No physical visit was carried out.

Needs review
Claimed address3 Ozomena Road, Enugu
18 Aug 202622 Aug 2026
Consent and observation period

Time-boxed to 5 days (18 Aug 2026 – 22 Aug 2026)

The subject was told in advance that presence checks would run during this period, and consented before it opened. Checks stop when the period closes.Recorded 18 Aug 2026, 10:15 · Subject consent record
Signals used

Location, home network association, network cell context and movement pattern, combined

Presence is assessed as being within the address zone, not as a point match, and no raw coordinates are shared with the requester.Recorded 18 Aug 2026, 10:15 · System record
Presence checks

19 of 19 answered checks resolved inside the address zone

20 checks were made during the agreed period. Exact check times are not disclosed in advance to the subject.Recorded 18 Aug 2026, 20:40 · last updated 22 Aug 2026, 22:30 · System record
Liveness confirmations

2 of 5 liveness checks confirmed

Requested in evening (7pm–10pm) windows so the enrolled person confirms presence with the device.Recorded 18 Aug 2026, 20:47 · last updated 21 Aug 2026, 21:33 · System record
Enrolled device

12 of 19 checks came from the device used at identity enrolment

Checks from any other device are recorded separately and excluded from address corroboration.Recorded 18 Aug 2026, 10:19 · last updated 20 Aug 2026, 19:04 · System record
Leave and return pattern

Left and returned to the address on 0 of 5 observed days; daytime movement on 0 days

A device that stays at the address around the clock is recorded as an unusual pattern for reviewer attention, not as a negative finding.Recorded 19 Aug 2026, 23:59 · last updated 22 Aug 2026, 23:59 · System record
Home network association

Same home network observed on 5 of 5 nights

Recurring association with the same home network is recorded as supporting context alongside presence and liveness evidence.Recorded 19 Aug 2026, 02:11 · last updated 22 Aug 2026, 02:07 · System record
Location integrity

12 of 19 answered checks passed location integrity checks; 7 flagged for review

Readings that fail integrity checks are excluded from address corroboration and recorded separately.Recorded 19 Aug 2026, 12:48 · last updated 22 Aug 2026, 16:20 · System record
Resolution path

Agent visit completed

An agent attended the claimed address on 23 Aug 2026 and confirmed the address exists and is occupied. Findings are recorded as observations only.Recorded 23 Aug 2026, 14:05 · last updated 23 Aug 2026, 18:22 · Agent visit record
The device remained at the claimed address on all observed days with no recorded daytime movement, and seven answered pings came from a device other than the one used at enrolment. Recorded as an unusual pattern for reviewer attention.

Hirably reports observations and their dates. It does not label a person as safe or unsafe, and it does not publish the internal method used to schedule or assess checks.

Consent links

Secure links for the subject and their guarantors. Progress is saved as each person fills them in.

Links are signed, expire automatically after 14 days, and can be withdrawn at any time. They are stored on this device for now; when Cloud is enabled they move server-side and can be sent by SMS or email.

Internal review log

Why this case was routed for review, with the action taken on each observation. Administrators only — this log is never shown to subjects, guarantors or included in any report or export.

Internal
  1. Identity details matched at first attemptCleared

    Identity details matched through the approved provider on the first submission.

    Action taken: No action needed. Recorded for context.

    Identity match · logged 18 Aug 2026, 10:22 · System record

Observations are recorded as facts. No conclusion about the subject is drawn here, and the way checks are selected or assessed is not described in this log or anywhere the subject can see.

Check scheduling

Checks run only inside the window the subject agreed to.

On track
7pm – 10pmAgreed evening window · closed
0 answered · 0 unanswered5 day(s) of observation remaining
Fallback: not requiredNo fallback needed — checks are being answered in the agreed window.

Outside the agreed window — checks are held until it opens again.

Audit trail

Every recorded event for this case, with the time it was recorded and where it came from.

16 events
  1. Resolution path updated23 Aug 2026, 18:22 · Agent visit record · Residence checks
  2. Resolution path recorded23 Aug 2026, 14:05 · Agent visit record · Residence checks
  3. Leave and return pattern updated22 Aug 2026, 23:59 · System record · Residence checks
  4. Presence checks updated22 Aug 2026, 22:30 · System record · Residence checks
  5. Location integrity updated22 Aug 2026, 16:20 · System record · Residence checks
  6. Home network association updated22 Aug 2026, 02:07 · System record · Residence checks
  7. Liveness confirmations updated21 Aug 2026, 21:33 · System record · Residence checks
  8. Enrolled device updated20 Aug 2026, 19:04 · System record · Residence checks
  9. Leave and return pattern recorded19 Aug 2026, 23:59 · System record · Residence checks
  10. Location integrity recorded19 Aug 2026, 12:48 · System record · Residence checks
  11. Home network association recorded19 Aug 2026, 02:11 · System record · Residence checks
  12. Liveness confirmations recorded18 Aug 2026, 20:47 · System record · Residence checks
  13. Presence checks recorded18 Aug 2026, 20:40 · System record · Residence checks
  14. Enrolled device recorded18 Aug 2026, 10:19 · System record · Residence checks
  15. Consent and observation period recorded18 Aug 2026, 10:15 · Subject consent record · Residence checks
  16. Signals used recorded18 Aug 2026, 10:15 · System record · Residence checks

Times shown are when each entry was recorded. Entries are kept as recorded and are not edited.

Reviewer notes and tags

Internal working record for this case. Never shared with the subject and never included in reports.

Private to your team
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  • No notes recorded for this case yet.

Review note

Internal note — not shown to the subject.

Address requires review

Field evidence confirms the submitted property exists. The verifier could not conclusively confirm current residence. Do not label the subject negatively; request clarification or supplementary evidence.