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A Swiss Company for Luxembourgish Address Verifications

Precise and reliable address verification for candidates worldwide

With access to official registers, candidate-submitted documents, and international sources, we ensure residence data is complete and plausible. This creates a reliable basis for address checks, financial reports, and criminal record verifications—particularly relevant in countries like India or in other regions outside the EU/EEA, where address data is often difficult to obtain.

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Why Professional Address Verifications Are Essential

A correct address history provides visibility on current and previous residences. This is vital to validate information and to access Luxembourg and international address-based registers. Without it, compliance gaps and key risk indicators may remain hidden—especially in cross-border recruitment or regulated functions.

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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 integrate automated technology with human expertise, enabling accurate follow-ups with Luxembourg's population registers and international financial or criminal reports.