International Address Checks
We take a multi-layered approach to provide regulatory quality address verification. Firstly the customer is asked to select their address from a filtered drop-down global list. This confirms the address actually exists. Once this is confirmed, our real-time residential address verification check accesses regulatory-quality databases such as utility company databases (ex. mobile phone), credit agencies and government sources such as electoral roll and social security, to confirm if the customer is resident at that address. Our service currently covers 53 countries - with more to come.
Key Features:
- Multi layered Address Verification
- Multiple Regulatory Quality Data Sources
- Available for 53 countries
Mobile telecommunication providers, marketing lists or other sources, which do not meet regulatory standards are not used. When verifying the address, Verify determines which in-country data sources are available and most likely to be able to obtain a match, and via the provider confirm if the credentials provided match their records. By matching directly to the original provider, we ensure the data is as up to date as possible. The number of different database matches, and degree of match, is then used to confirm if the individual is a resident at their stated address.
