Address

Location Accuracy | Fraud Prevention | Regulatory Confidence

The Address Category delivers comprehensive solutions for verifying residential addresses, ensuring integrity, compliance, and operational reliability across geographies. Whether you’re looking to validate, verify, or physically confirm a subject’s address, our tiered approach gives you the flexibility and precision needed to make informed decisions in risk-sensitive scenarios.

Key Highlights

Fraud Prevention

Sophisticated tools and on-site visits minimize the risk of identity and document fraud.

Regulatory Compliance

Meets stringent AML and KYC requirements to support secure and lawful operations.

Tailored Flexibility

Offers multiple verification methods, including physical visits and technological alternatives.

Global Reach

Adapted to address diverse geographic and regulatory requirements worldwide.

Components

Address Validation

Uses a permissible PoA provided by a subject to validate the existence and the geographic location of the address using geolocation & map software. The PoA is also analyzed using fraud software.

Address Verification

Verifies with available public information sources, if the address provided is associated with the subject.

Address Visit

The subject’s residence is visited to prevent fraud and adhere to anti-money laundering and other applicable laws in force. Where logistic challenges apply, different methods can be used such as geolocation mapping using an app and software are available.