Never Wonder if an Address is Real and Accurate Again
Conduct a superfast Background check of the physical address of individuals and businesses, to comply with KYC and Anti-money laundering regulations.
Availability: Nigeria
Integrations: Web | API
What Our Clients Are Saying
“Verified’s new updates are built for a seamless customer journey. We grew our user base quickly without worrying about security or user experience”
Time can grow your business –
Don’t spend it visiting an address.
Get closer to your customers and partners as you verify the residency of anyone easily.
Verified.africa’s address verification service enables you to gain an upper hand in preventing identity theft, e-frauds, and money laundering so you can strengthen your business credibility.
Through this service, you are provided with detailed information about the residency of your customers, who they say they are and those in proximity to them, helping you ensure your customer base remains authentic.
Enjoy Seamless Address Verification in Two Steps
1
Essential ID Verification
To ensure an individual is who they say they are, we confirm their identity using a valid driver’s license – in seconds, not days.
2
Address Validation
Then we use a submitted address to validate the location of the individual or business and notify you of the results for address verification once completed.
Use Cases
Boost your Conversion Rates
Sign up new customers quickly while meeting KYC & AML regulations. With one click, you can verify a genuine customer’s background information anywhere in Nigeria.
Securely Grow your Business Operations
Prevent fraud by ensuring every business partner, vendor and guarantor is precisely who they say they are as you confirm their physical locations and identity.
Hire Trusted Employees Remotely and Onsite
Get your new hires ready to work in days not weeks as you quickly confirm their physical address, helping you fish out risky persons and stay compliant.
Deliver High-Quality Services to the Right People
Reduce the risk of lost or misdirected shipments and protect your drivers from dangerous environments as you get real-time photos of a location ahead of time.
How It Works
Log in to your account to access the dashboard
Click on ‘services’ and select country
Select ‘Background check’ services
Select ‘Address verification’ and click on “new request”
Your request is submitted and would be sent to you once completed
Confirm the details and request!
Provide the address details you want to verify
How It Works
Log in to your account to access the dashboard
Your request is submitted and would be sent to you once completed
Confirm the details and request!
Provide the address details you want to verify
Click on ‘services’ and select country
Select ‘Background check’ services
Select ‘Address verification’ and click on “new request”
Why use Verified’s Address Verification Service?
Faster, cheaper and more reliable than the competition, meet your compliance needs easily and at a fraction of the costs.
Simplest Integration
Start confirming multiple addresses with something as simple as a copy-and-paste function.
Real-time Updates
Get notified without delay immediately after the results are out.
Photo Validation
We interview your customers’ neighbours and attach 3 images of the area to the report.
Cross-Platform Support
Available on Web Portal and API and for complete accessibility to match your use cases.
Check Addresses the way you want
Merge the address verification service into the onboarding process of your system, website or app. When a request is made via API, we will confirm the user’s identity using their driver’s license in seconds, validate the address within 24-48 hours, and notify you immediately.
Stay Secure on the Go
Make a request for address verification via a mobile browser and on the web. Log into your verified account online and enter the customer details you want to verify. You’ll receive a confirmation email with a link to the portal that displays the downloadable result of your request.
Verified.africa Introduces Address Verification Feature for Nigeria
Unsure of our address verification service? Get your questions answered below
You can log into the verified portal to get started. To do so, create an account, register with your CAC, top up your wallet and verify away!
Businesses and individuals can use Verified.africa
Physical address verification is done to ascertain the correct address that the customer provides. For locations in Lagos, it would take about 24 to 48 hours. For locations outside Lagos, it would take about 48 to 72 hours.
Think of this like an outsourced service that your business requires to proceed with the basic steps of customer sign-ups. If an app, product or website requires customers to verify their identities, Verified.africa’s API can be used as a third-party step in getting this done seamlessly.
The address verification request costs ₦1,000. Keep in mind that a wallet top-up is required before making service requests. The price of each request will be debited from your wallet.
Through a webhook Implementation which returns and notifies results for address verification once completed. It is an automated message which is sent to you without delay. Your developers can create a webhook for this purpose and it is used when our API is integrated with your system.
Yes, a copy of the report will be uploaded to the Verified.africa portal for reference and record keeping.
We require a customer’s name, given ID (driver’s license) and address.
Ready to do business with authentic people?
Speak to a sales rep and we’ll get you started on your address verification needs.
