IdentiFraud - International
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International Residence Verification

What

International Residence Verification allows your business to quickly verify an individual's current and previous addresses through a user-friendly web interface. The product is also flexible, allowing for integration into your company's existing website, if so desired.

How

Utilizing our premium data source providers, the International Residence Verification product verifies a person's current and previous addresses by matching data points specific to that person with their street address files. The data points that you use for this process can be collected and entered for verification in a number of different ways, depending on your organizational needs.

Why

Beyond simply preventing ID fraud, this product can help to ensure that you are delivering goods or services to accurate addresses that are verified to be associated with the customers placing the orders. This is a fantastic strategy for companies that deal with controlled substances or similarly regulated products on an international level.

Typical Applications

  • Confirming Delivery Locations
  • Processing Controlled Substance Transactions
  • Processing Claims