Expertise
Verification, Evidence & Assurance; Averis
Six disciplines, one evidence standard: counterparty verification, mandate authority, evidence intelligence, private market intelligence, stakeholder intelligence and monitoring.
Capabilities
Six disciplines. One evidence standard.
Counterparty Verification
We examine the identity, standing, ownership and control of relevant companies and individuals.
Mandate and Authority Verification
We assess whether individuals and organisations have the authority they claim.
Evidence Intelligence
We examine source material and organise material findings into clear, decision-ready intelligence: profiles, briefs, dossiers, source registers and relationship maps.
Private Market Intelligence
Market landscape analysis, participant intelligence, opportunity assessment, commercial plausibility, supply-chain visibility and market-entry context.
Stakeholder Intelligence
Jurisdiction analysis, stakeholder mapping, relationship assessment and relevant risk signals around an engagement.
Monitoring and Assurance
Where commissioned, Averis monitors material changes following the initial review and provides defined alerts to authorised clients.
How We Work
Evidence before exposure.
Every engagement begins with the decision. We define the scope, identify the material questions and determine the evidence required to support informed judgement.
Conclusions remain proportionate to the scope, sources and information available at the time of review. Verification does not guarantee performance, legality, availability, transaction completion or future conduct.
Scope Review
Begin with a defined scope.
Tell us the decision that needs evidence. Averis will confirm whether the matter is suitable for a verification mandate.
Request Verification