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The licence is valid.
The site doesn't match.

A fictional third-party due diligence case showing the first workflow under Compliance on Autopilot, available for demo and pilot discussions. Follow what agents find and what a reviewer must resolve.

Inspect the findings

The agent work.

Agents examine the wholesale licence, responsible-pharmacist details and product-registration evidence against the requested site, product and market.

The verification findings.

Decision recordTPD-2026-0047

Can this supplier serve
the requested site?

Supplier
Meridian Medical Supplies
Requested site
Nairobi DC-02
Product
Amoxicillin 500 mg
Market
Kenya
Block

The evidence does not cover this site.

Wholesale licenceWDL-10482Not met
  1. A separate wholesale dealer’s licence is required for each set of premises where the business is carried on.

  2. Evidence foundWholesale Dealer’s Licence.pdf

    Licence WDL-10482 · Licensed premises

    “Mombasa DC-01, Mombasa, Kenya”
  3. Baselex assessmentNot met

    Not met for this request. The licence covers Mombasa DC-01, while the requested premises are Nairobi DC-02.

Next step

Provide a separate wholesale dealer’s licence covering Nairobi DC-02.

Pharmacist in controlP-4812Met
  1. The licence holder must have a registered pharmacist in control of distribution who is resident in Kenya.

  2. Evidence foundWholesale Dealer’s Licence.pdf

    Licence WDL-10482 · Pharmacist in control

    “A. Njoroge · Registration P-4812 · Resident in Kenya”
  3. Baselex assessmentMet

    Met for this check. The named pharmacist is registered and resident in Kenya. This does not resolve the separate premises mismatch.

Next step

Retain this citation and resolve the site-licence finding.

Product registrationNot suppliedNeed evidence
  1. A health product may not be imported, manufactured or sold in Kenya unless it is registered under the Rules.

  2. Evidence foundSupplier evidence folder

    Amoxicillin 500 mg · Product registration

    No PPB registration certificate or register reference was available to check.
  3. Baselex assessmentNeed evidence

    This check cannot be completed until evidence of the product’s registration in Kenya is supplied.

Next step

Provide the PPB registration certificate or register reference, then recheck.

Regulatory references link to official Kenya Law. The supplier, documents and findings are fictional. Any required approval remains with the accountable reviewer.

Illustrative · fictional case

The reviewer’s actions.

  1. Resolve the premises mismatch

    Request the separate wholesale dealer’s licence required for Nairobi DC-02.

  2. Provide the missing registration

    Obtain the PPB product-registration certificate or register reference for Amoxicillin 500 mg in Kenya.

  3. Check again, then review

    Baselex rechecks the replacement evidence. The reviewer handles remaining exceptions and required approval; receiving a document alone does not satisfy a requirement.

The result, with its basis attached.

A colleague returning to this case can see what was requested and why it remains unresolved:

The request
Qualify Meridian Medical Supplies for Amoxicillin 500 mg at Nairobi DC-02, Kenya.
The requirements
Section 27 requires site-specific wholesale licensing and pharmacist control. Registration Rules, 2022, rule 3 requires the health product to be registered before sale in Kenya.
The result
Block. The licence covers Mombasa DC-01, not Nairobi DC-02, and no product-registration evidence was supplied.
The review status
Unresolved. No approval has been recorded in this example.

New evidence. Another check.

In a configured workflow, Baselex monitors relevant inputs and rechecks affected decisions when evidence changes. Replacement documents may resolve these findings or reveal other issues; the earlier result is retained.

No replacement evidence or approval is recorded here. The example explains the process; it does not perform an assessment or authorise an action.

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