Advanced Residence Verification and History

What

Our Advanced Residence Verification and History product allows your organization to quickly verify an individual's current residential address and up to 12 previous addresses. We can integrate all 12 historical responses into your existing system, or you can use this product as a standalone web service. This product is an extension of our Residence Verification and History product, but provides the additional histories as well.

How

Using premium data source providers, our system verifies a person's current and previous addresses by matching data points specific to that individual—including their name, phone number, and Social Security number—with street address files. Numerous profile data points can be accumulated based on your industry and specific use, or you can customize this product to collect only those data points required to review the residence history.

Why

Beyond simply preventing ID fraud, our Advanced Residence Verification and History product can help your business ensure that its delivered goods are sent to accurate, verified addresses that are associated with the customers placing the orders. This product can also confirm previous address information provided on applications while also easing address history reviews in relation to collection activities. It's a great tool to help your organization better manage the sale and distribution of goods, including those that involve controlled substances or similarly regulated products.

Typical Applications

• Confirming Delivery Locations
• Avoiding High-Risk Transactions
• Identifying Mixed Use Properties
• Processing Controlled Substance Transactions
• Processing Claims
• Identifying Properties Associated with an Individual