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A Swiss Company For Global Address Verifications

Validato address verifications – precise and reliable

With access to official registers, candidate-provided documents, and international sources, we ensure residence information is complete and plausible. This creates a secure foundation for address-based verifications, financial reports, and criminal record checks—particularly valuable in countries like India or other regions outside the EU/EEA, where address data is often difficult to obtain.

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Why Professional Address Verifications are Essential

A correct address history provides clarity not only about the current residence but also about previous addresses. This information is essential to validate data and to use country-specific, address-based sources. Without a complete address history, key risk indicators and compliance-relevant information may be overlooked—particularly in international applications or for security-sensitive roles.

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Best Practices for Global Address Verification

Validato address verification services at a glance

  • Verification of current residence details

    Verification of reported addresses in official registers and documents.

  • Historical residence verification

    Analysis of previous residences to provide a complete overview of address changes.

  • Verification of hard-to-access addresses

    Collaboration with international partners for on-site verifications, conducted personally and directly at the address.

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Key recommendations – Best Practices

  • For every applicant – especially for teleworkers

    Foundation for address-based risk and compliance checks, ensuring the person’s existence.

  • Protection in international applications

    Verification of past residences for international criminal and financial reports.

  • Continuously for security-relevant positions

    For reliable in-employment screenings – financial, criminal, and litigation reports.

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Your Benefits with Validato

Automated processes, fast results, and the highest level of data security – ISO-certified and GDPR-compliant. Our global address verifications combine automated analysis with human validation, ensuring a complete overview and enabling reliable follow-up checks, including in regions where address data is difficult to access, such as the UAE.