This diagnostic scores your screening programme across operational dimensions. The output has real advisory value, so we share it with programme owners, not anonymous visitors.
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8 DIMENSIONSINSTANT SCORINGOPERATOR-GRADE DATA
60 seconds
Programme Score
Five questions about how your verification programme operates. One score: Low, Medium, or High control. No email required to see your result.
Question 1 of 5
How many markets does your programme span?
This determines coordination complexity. Single-market programmes face different constraints than multi-corridor operations.
Question 2 of 5
Do you know your current insufficiency rate?
The percentage of cases closed as "unable to verify" or returned without source confirmation. This is the single clearest indicator of programme health.
Question 3 of 5
What happens when a source does not respond on the first attempt?
Rework protocol is where delivery quality is determined. The first attempt is easy. The second and third attempt is where verification actually happens.
Question 4 of 5
Can your compliance team retrieve the evidence chain for any individual case?
Not the report summary. The underlying documentation: who was contacted, when, by what method, what was confirmed, what was not.
Question 5 of 5
Who owns the verification methodology in your programme?
Methodology ownership determines whether consistency is structural or incidental. If the vendor owns the methodology, consistency depends on their internal discipline.
What this means
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