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A Swiss Company for Global Address Verifications

Precise and reliable address verification for candidates worldwide

With access to official registers, candidate-submitted documents, and international sources, we ensure residence details are complete and plausible. This provides a secure foundation for address-bound verifications such as Swiss debt register extracts, as well as international financial and criminal record checks—particularly valuable in regions like India or outside the EU/EEA, where address data is often difficult to access.

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Why Professional Address Verifications Are Essential

A verified address history confirms not only the current residence but also previous living places. It is key to plausibility checks and to accessing country-specific registers, such as Swiss debt collection records. Missing address history may lead to overlooked risks and compliance gaps—especially in international recruitment or FINMA-regulated 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, FADP-, and GDPR-compliant. Our address verifications combine automated checks with human review, using Swiss residence registers and international reports to provide a full overview and enable reliable follow-ups.