Stay compliant. Protect your brand.

Age verification mystery shopping is a focused, cost-efficient tool for monitoring whether your staff correctly check identification before selling alcohol, tobacco, lottery products or gambling services.

Dive deploys trained anonymous evaluators who visit your locations posing as regular customers. They observe the interaction at the point of sale and document, factually, whether age was verified and ID was requested. Results are available in your reporting portal within 24 hours of each visit.

Age verification is one of several mystery shopping services Dive offers across eight markets in Northern Europe.

What age verification mystery shopping measures

Every visit is documented against a structured questionnaire. There is no subjective scoring, only factual observations. A standard visit covers:

  • Whether the customer was asked for identification
  • Whether identification was actually checked, or only verbally requested
  • The age at which staff initiated a check
  • Staff attitude and manner during the interaction
  • Any deviations from required procedure

The questionnaire can be adapted to your internal compliance standards and any sector-specific legal requirements.

Where age verification mystery shopping applies

🛒

Grocery and Convenience

Supermarkets, convenience stores, kiosks and petrol stations selling alcohol or tobacco.

🍽️

Restaurants and Bars

Restaurants, bars, cafes and nightclubs where alcohol is served across the counter.

🚚

Home Delivery

Doorstep verification for alcohol and tobacco delivery, an increasingly regulated area across Nordic markets.

🎰

Gambling and Betting

Gaming machines, sports betting counters and lottery product sales in retail environments.

📦

Pick-up Points

Remote and unmanned pick-up locations handling age-restricted product collections.

🏪

Franchise Networks

Uniform compliance monitoring across partner outlets and franchise distribution channels.

What age verification mystery shopping measures

Every visit is documented against a structured questionnaire. There is no subjective scoring, only factual observations. A standard visit covers:

  • Whether the customer was asked for identification
  • Whether identification was actually checked, or only verbally requested
  • The age at which staff initiated a check
  • Staff attitude and manner during the interaction
  • Any deviations from required procedure

The questionnaire can be adapted to your internal compliance standards and any sector-specific legal requirements.

Common questions about age verification mystery shopping

What is age verification mystery shopping?

Age verification mystery shopping is a compliance monitoring method where trained anonymous evaluators visit retail locations, bars, delivery services or gambling outlets and observe whether staff correctly check customer identification before completing a sale of an age-restricted product such as alcohol, tobacco or lottery services.

What industries does age verification mystery shopping apply to?

Any business selling age-restricted products can benefit: alcohol and tobacco retailers, restaurants and bars, lottery and betting services, gaming machine operators, and home delivery providers for regulated goods.

How quickly do age verification mystery shopping results arrive?

Results are available in your dedicated online reporting portal within 24 hours of each visit being completed.

How often should age verification mystery shopping visits be conducted?

The right frequency depends on your regulatory obligations and internal risk appetite. Common cadences are monthly, quarterly or annually. Dive offers flexible package sizes to match your needs.

Can age verification mystery shopping cover remote locations?

Yes. Dive has experience covering remote pick-up points including archipelago and rural areas, though travel costs may apply for the most isolated sites.

Does Dive offer age verification mystery shopping for home delivery?

Yes, and it is a growing part of our service. As delivery of regulated products becomes legally permitted in more markets, Dive expands programmes to include doorstep verification visits.

Ready to see how your locations perform?

Get in touch and we’ll put together a tailored proposal including visit frequency and coverage based on your operation.