Verification Process



planning preparation
STEP
01
Planning & Preparation
Complete & submit Enquiry Form
Proposal received from Premier Verification (2 days)
Sign & Accept Proposal and return to Premier Verification
Receive confirmation of engagement & the proposed verification team from Premier Verification (2 days)
Receive Data Submission pack for file preparation & deposit invoice from Premier Verification (2 days)
analysis
STEP
02
Analysis
Complete and submit Data Submission Pack and First Phase Data (Documents) to Premier Verification (14 days)
Premier Verification will review data pack and will then request sampling pack (up to 5 days) and documentation requirements.
Premier Verification will submit queries.for client to review prior to Site Visit
Prepare all documentation per sampling pack & submit to Premier Verification (5 days)
On receipt of all information an on-site date is scheduled by Premier Verification
verification
STEP
03
Verification
Verification Plan will be sent confirming on-site details and verification team by Premier Verification
Client to confirm acceptance of Verification Plan
On-site visit of Premier Verification analyst at your registered address. Company information will be verified & interviews conducted by analyst.
Premier Verification Analyst to review and analyse files at on-site and submit updated missing information schedules to you.
Submit all outstanding missing / supporting documentation to Premier Verification (within 5 working days of on-site date)
verification outcome
STEP
04
Verification outcome
Premier Verification Analyst will finalise file and submit to Technical Signatory for sign-off (up to 5 days)
Technical Signatory to do final file review and sign-off of file. (up to 5 days)
Premier Verification will issue a draft verification report for review.
Thereafter, Premier Verification will issue a verification report and verification certificate. (2 days)
Complete and return Client Feedback form
 

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