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The Lead Provider Audit Checklist

Five questions, fifteen follow-ups and clear red flags for evaluating a B2B database, enrichment vendor or AI prospecting platform.

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QUESTION 01

Can you show the source behind each consequential field?

Follow-up questions

  • Which fields expose a source URL or provider record?
  • Is the retrieval time stored?
  • Can the source be reviewed independently?

What to listen for

A field-level answer with provider, retrieval time, method and limitations.

Red flag

A database-wide accuracy claim without record-level evidence.

QUESTION 02

How do you represent freshness?

Follow-up questions

  • Are timestamps stored per field?
  • What triggers a refresh?
  • What happens when evidence becomes stale?

What to listen for

Visible observation time and consequence-based refresh rules.

Red flag

One last-updated date for the complete record.

QUESTION 03

What exactly counts as purchase intent?

Follow-up questions

  • Which signals are first-party?
  • Which are modeled?
  • Can operators see the difference?

What to listen for

Explicit definitions separating first-party intent from inferred interest.

Red flag

Directory presence, technology use or a weak website presented as buying intent.

QUESTION 04

What happens when data is wrong?

Follow-up questions

  • Can a field be corrected?
  • Do scores update?
  • Is the original evidence retained?

What to listen for

Correction propagates while the audit history remains intact.

Red flag

The row changes silently or the source history disappears.

QUESTION 05

Can governance stop automation?

Follow-up questions

  • Can suppression block outreach?
  • Can uncertainty block CRM progression?
  • Is human approval recorded?

What to listen for

Product-enforced gates with a clear reason and authorized resolution path.

Red flag

Automation continues while review, source or contact eligibility is unresolved.

Scoring the evaluation

Award two points for a complete, demonstrable answer; one point for a partial answer that requires contract clarification; and zero points for a database-level promise without record-level evidence. A low score does not automatically disqualify a provider, but it identifies the controls your team must supply elsewhere.

Put the standard into practice

Build a source-attributed acquisition workflow.

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