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A Swiss Company for UAE Address Verifications

Precise and reliable address verification for candidates worldwide

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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Methods & Best Practices for Global Address Verification

Methods for Verifying Global Addresses

  • Verification of current residence details

    Verifies reported addresses against official registers and documents.

  • Historical residence verification

    Analyses previous residences to provide a complete overview of address history.

  • Verification of hard-to-access addresses

    Involves collaborating with international partners to conduct on-site verifications in person and directly at the address.

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Key Recommendations & Best Practices

  • Standard applicant screening

    Confirms the applicant's existence and provides the foundation for address-based risk and compliance checks — especially important for teleworkers.

  • International application checks

    Verifies past residences to support international criminal and financial reports.

  • Ongoing security-relevant screening

    Supports reliable in-employment screening through 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 globally 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.