Address Verification

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.


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


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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