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A Swiss Company for Polish 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 provides a secure basis for address verifications, financial reports, and criminal background checks—especially valuable in countries like India or regions outside the EU/EEA, where address information is often limited.

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Why Professional Address Verifications Are Essential

A complete address history shows not only the current residence but also past living addresses. These details are key to validating information and using Polish and international address-based registers. Without it, crucial risk signals and compliance insights may be missed—especially in international applications or sensitive positions.

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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 GDPR-compliant. Our address verifications unite automated analysis with human validation, ensuring a solid basis for follow-up checks, including from Polish PESEL-based residence data and international compliance sources.