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A Swiss Company For Global Address Verifications

Validato address verifications – precise and reliable

With access to official registers, candidate-submitted documents, and international sources, we ensure residence data is complete and plausible. This creates a reliable basis for address checks, financial reports, and criminal record verifications—particularly relevant in countries like India or in 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 visibility on current and previous residences. This is vital to validate information and to access Luxembourg and international address-based registers. Without it, compliance gaps and key risk indicators may remain hidden—especially in cross-border recruitment or regulated functions.

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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 address verifications integrate automated processes with human expertise, enabling accurate follow-ups with Luxembourg’s population registers and international financial or criminal reports.