Enhance your due diligence
Using a range of trusted techniques, we help you to build higher-levels of assurance so you can better qualify a client’s residential address as part of your CDD checks. Working with our global partners, we analyse delivery history, past and present address history and use location verification, whereby a secure code is physically sent to the address and scanned on premise by the client in conjunction with their ID and transmission of GPS location.Contact us
The new standard of address assurance
It has become second nature that for any internet service you are required to confirm your email and phone number using a secure code, which you then need to type in to verify you as the owner of the given account. However, for some reason it is widely acceptable that we simply give an address without being able to verify that you actively reside there.
Leveraging our partners from the postal and digital on boarding industries, we have developed a product, which can provide an automated, real-world address verification as a second layer of assurance.
Global address verification.
Higher levels of due diligence.
Reduced organisational risk.
Due diligence enhanced
We have developed our process as a result of strategic partnerships with international postal authorities and technology companies specialising in RegTech. This powerful combination allowed us to develop a new standard of address verification through an easy, automated process.
Discover how Vaiie can help you build greater levels of assurance.
We listen to your needs to help you to discover the art of the possible, using new technologies and digital processes.Contact us now