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Verification catalogueAddress verification for screening and onboarding
Residential address checked and confirmed against authoritative sources, the quiet foundation that several other checks depend on.
What's checked
- Current residential address against authoritative records
- Address history where the role requires it
- Consistency with identity documents
- Signals of address manipulation
What you get
- Confirmed address record with sources
- History timeline where requested
- Discrepancy flags for review
- Data ready for downstream checks
Turnaround
Usually same day.
Why it matters
Criminal record, credit, and jurisdiction-dependent checks all key off address. Verifying it once, properly, prevents errors from propagating through the whole screen.
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