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Address Visit
 Accuracy, Verification, Prevention

Ensuring Accuracy and Preventing Fraud with On-Site Verification

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.

Key Features

  • Physical verification of residence.
  • Flexible verification methods for remote or hard-to-access regions.

Purposes:

  • Ensure compliance with AML and regulatory standards.
  • Address high-risk scenarios requiring physical proof.
Turn Around Time (TAT): 8 business days

Whether you’re a customer or a candidate, visit the KYO platform to discover how we’re redefining identity validation.

KY Orchestra

Get Started with our Address Visit

Click below to request a demo or contact us to learn how we can help with your address accuracy and fraud prevention needs

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Our physical address visit ensures accurate and verified confirmation of the candidate’s residence through an on-site check.

The Process:

Candidate Phone Call:

A phone call is made to the candidate to assist with navigation and ensure smooth coordination.

Resident/Neighbor Confirmation:

Residents and neighbors at the location are asked to confirm the candidate’s residence.
To streamline the process, the candidate provides names and contact details of neighbors, residents, or landlords who can verify their address.

 

Minimized Disruption:

By pre-approving references, we reduce time spent seeking confirmation and avoid potential rejection during the visit.

This step ensures your data is accurate, consistent, and meets global validation standards, making the process secure and trustworthy.

What’s Included in the Report:

  • A photo of the residence showing the house number.
  • GPS coordinates with details such as the landmark, time, date, longitude, and latitude.

This thorough and efficient approach provides reliable confirmation of the candidate’s address with precise documentation.

Report

After a check, whether it results in a “CLEAR” or “REVIEW” status, a report is generated with the following key features:
  • Standard Template:
    Reports follow a consistent and user-friendly structure to ensure clarity and ease of understanding.
  • Unique Features:
    Includes clear categorization of findings, actionable insights, and a concise summary of results.
  • Personalization: The report can be white-labeled or customized to match your organization’s branding and specific preferences.

Integration: Designed to align with your operational needs, the report integrates seamlessly into existing workflows for improved efficiency and usability.

Preview report visual available on request

Global Coverage:

Expanded Country Catalog

We’re excited to announce the latest countries added to our Address Visit catalog. Need detailed information about specific countries? Contact us, and we’ll provide all the information you need on demand!

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