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Company Address Verification Confirm Where They Are

Protect your business with accurate address verification.

Company Address Verification is conducted through research in open sources, such as official corporate registries or private business databases, or via telephone contact, either with a knowledgeable third party (such as a building manager) or directly with the subject company.

Key Features

  • Open-source Company Address Verification,
  • Third-party confirmation,
  • Document forensic support

Purposes:

  • Prevent fraud, maintain accuracy, and support compliance with verified address data.

Turn Around Time (TAT): 5 business days

Geographical coverage: Worldwide

SOI Type: Companies

Get Started our Company Address Verification

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

Request a Demo

Initial Assessment

once we receive a request, our research team conducts a feasibility assessment to determine if we can provide the service based on the information supplied by the client. If the provided identifiers are incomplete or inconsistent, we inform the client.

Research

Once the client confirms the case, our research team identifies potential sources and consults them.

Production

The information gathered in the previous step is structured as per the request scope, and the report is content-reviewed and edited.

Delivery

The report is delivered to the client.

Key Advantages

  • Minimizes fraud risk
  • Supports KYC compliance
  • Reinforces identity accuracy

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 comprehension.

  • Unique Features:

    Methodical categorization of findings, actionable insights, and a concise summary of results.

  • Personalization: Reports can be white-labeled or customized to match your organization’s branding and specific preferences.
  • Integration:Designed to align with your operational needs, the reports integrate 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 Verification. Need detailed information about specific countries?
    Contact us, and we’ll provide all the information you need on demand!

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