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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 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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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- as well as revDSG-compliant. Our address verifications combine digital processes with human review, enabling comprehensive follow-up checks, including Betreibungsregister extracts in Switzerland and international compliance reports.