Digital address Verification
Verify and validate residential or business addresses digitally with accuracy, speed, and compliance.
Our Digital Address Screening Services ensure the authenticity of addresses submitted by employees, customers, or partners — eliminating fraudulent or incorrect address information through advanced digital verification tools and geolocation technology.
- ✓ Identity Check
- ✓ Employment Check
- ✓ Education Check
- ✓ Address Check
- ✓ Reference Check
Why Digital Address Screening is Important
Incorrect or fake address details can lead to compliance risks, fraudulent transactions, or misrepresentation.
Digital address verification helps organizations:
Digital address verification helps organizations:
Confirm the physical existence and authenticity of an address
Prevent fraud and misreporting in employee or customer onboarding
Meet KYC, AML, and regulatory compliance requirements
Streamline logistics, background verification, and client verification processes
What We Verify
Our digital address screening combines government data, geolocation tools, and on-ground intelligence for complete accuracy:
Address Existence Validation
Confirms if the address is real and traceable.
Resident/Occupant Verification
Checks if the applicant actually resides at the stated address.
Geo-Mapping & GPS Accuracy
Verifies location coordinates through geotagging and mapping tools.
Document Verification
Cross-verifies utility bills, rent agreements, or ID proofs for address validation.
Postal Code & Locality Check
Ensures address correctness within jurisdictional boundaries.
Photo & Timestamp Match (if applicable)
Captures live proof with date and location for authenticity.
How the Process Works
1
Address Submission
The applicant provides address details and supporting documents.
2
Consent & Verification Start
Verification begins after receiving applicant consent.
3
Digital Mapping & Validation
The address is validated using verified databases and GPS-enabled checks.
4
Cross-Verification
Address data is matched with government and utility databases.
5
Final Verification Report
A detailed digital report is generated with proof of verification, location, and status.
Why Choose Our Digital Address Screening
AI-Powered Accuracy
Backed by geolocation, government data, and digital document analysis.
Quick Turnaround
Instant to 24-hour verification with real-time updates.
Compliance-Ready
Meets RBI, KYC, and AML standards for identity and address verification.
Paperless & Secure
Fully digital process with encrypted data handling.
Scalable & Flexible
Ideal for both individual checks and enterprise-level address screening.
Industries That Benefit
Digital address screening supports secure and compliant operations across multiple industries:
Banking & Financial Services (BFSI)
Insurance & FinTech Companies
IT & Technology Firms
Recruitment & Staffing Agencies
Logistics, E-commerce & Delivery Platforms
Real Estate & Property Management Companies
Trusted by Organizations
Businesses trust our Digital Address Screening to minimize risk, improve onboarding accuracy, and maintain regulatory compliance.
The digital address verification process gave us instant results and eliminated manual field visits — a huge time-saver for our verification team.
– Operations Head, FinTech Company
Frequently Asked Questions (FAQs)
1. How long does digital address screening take?
Most verifications are completed instantly or within 24 hours depending on data availability.
2. Is candidate or customer consent required?
Yes, the process starts only after obtaining proper consent.
3. What data is required for address verification?
Full address, postal code, supporting document (ID proof or utility bill), and geolocation details if available.
4. Can rural or remote addresses be verified digitally?
Yes, we use hybrid verification methods combining digital mapping and database validation for remote locations.
5. How is data privacy maintained?
All data is encrypted and processed in compliance with Indian IT and data protection laws.
Get Started with Screeningstar Today.