Validate an address now!
Verifying an address can be a key point of validation of the legitimacy of a business or an individual.
Businesses must establish a nexus or location in order to be legitimately registered in their jurisdiction.
Individuals who change addresses often have a higher rate of fraudulent activity than those who don’t.
Validate addresses through document capture, electronic identity verification, social media, and more.
Features
Screens Qualified by our Know Your Customer (KYC) Process
Add to your Verification Flow
Secure Archival Options (up to 7 years)
256 bit SSL Encryption
Reputation Report™ Results
Benefits
Increased certainty
Save Substantial Time
Securely Store Sensitive Images and Information with Encryption
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Case Studies
Discover how Token of Trust has empowered businesses similar to yours by exploring our impactful case studies. Gain valuable insights into the real-world benefits we’ve delivered and envision the possibilities for your own success.
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