Plain-language outcome of the checks that were requested.
4 of 5 checks completed.
Identity details matched through approved provider.
Completed 19 Aug · 11:42Address was located, but residence confirmation needs human review.
Reviewed 22 Aug · 14:05Identity, relationship and attestation confirmed.
Completed 20 Aug · 09:18Identity, relationship and attestation confirmed.
Completed 21 Aug · 16:31Reference request sent. Awaiting response.
Last reminder: 22 Aug · 10:15Recorded observations for 14 Adebola Street, Surulere, Lagos.
Observations only. No suitability judgement is made, and digital records are distinguished from any physical agent visit.
Digital residence check — factual record of what was observed. No physical visit was carried out.
Time-boxed to 5 days (19 Aug 2026 – 23 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 19 Aug 2026, 08:12 · Subject consent recordLocation, 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 19 Aug 2026, 08:12 · System record15 of 18 answered checks resolved inside the address zone
21 checks were made during the agreed period. Exact check times are not disclosed in advance to the subject.Recorded 19 Aug 2026, 21:04 · last updated 23 Aug 2026, 22:40 · System record4 of 5 liveness checks confirmed
Requested in evening (7pm–10pm) windows so the enrolled person confirms presence with the device.Recorded 19 Aug 2026, 21:10 · last updated 22 Aug 2026, 20:55 · System record18 of 18 checks came from the device used at identity enrolment
Checks from any other device are recorded separately and excluded from address corroboration.Recorded 19 Aug 2026, 08:15 · Identity enrolment recordLeft and returned to the address on 3 of 5 observed days; daytime movement on 4 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 20 Aug 2026, 23:59 · last updated 23 Aug 2026, 23:59 · System recordSame home network observed on 4 of 5 nights
Recurring association with the same home network is recorded as supporting context alongside presence and liveness evidence.Recorded 20 Aug 2026, 02:15 · last updated 23 Aug 2026, 02:20 · System record15 of 18 answered checks passed location integrity checks; 3 flagged for review
Readings that fail integrity checks are excluded from address corroboration and recorded separately.Recorded 21 Aug 2026, 13:31 · last updated 22 Aug 2026, 17:02 · System recordAgent visit scheduled
Digital record is inconclusive, so an agent visit has been scheduled for 26 Aug 2026 with the subject notified.Recorded 24 Aug 2026, 09:20 · last updated 24 Aug 2026, 15:48 · Reviewer actionHirably 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.
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.
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.
Three answered presence checks on 21 and 22 Aug resolved outside the address zone the subject gave.
Action taken: Case routed to human review. Clarification requested from the subject.
Presence checks · logged 22 Aug 2026, 17:05 · System recordThree location readings were held back from the outcome pending integrity review.
Action taken: Readings excluded from the recorded outcome. Agent visit offered.
Location integrity · logged 22 Aug 2026, 17:09 · System recordOne of five requested face checks was not completed inside the agreed evening window.
Action taken: Reminder sent. Outstanding check noted on the case.
Identity match · logged 22 Aug 2026, 21:02 · System recordAll 18 answered checks came from the device used at identity enrolment.
Action taken: No action needed. Recorded for context.
Device · logged 23 Aug 2026, 23:59 · System recordObservations 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.
Checks run only inside the window the subject agreed to.
Outside the agreed window — checks are held until it opens again.
Every recorded event for this case, with the time it was recorded and where it came from.
Times shown are when each entry was recorded. Entries are kept as recorded and are not edited.
Internal working record for this case. Never shared with the subject and never included in reports.
Internal note — not shown to the subject.
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.