Employment & Academic
💼Employment Verification 🎓Education Verification 🤝Reference Check
Identity & Document
Instant Check 🪪Identity Verification / KYC 📹Video KYC & Liveness 👤Face Match Verification 📄Document Authentication
Legal & Compliance
⚖️Criminal Verification 🏛️Court Record Check 🛡️AML & Sanctions 🔍AI Fraud Detection 🌐Global Database Check
Business & Financial
🏢Vendor Due Diligence 🏦Bank Verification 📊GST Verification 🏠Address Verification 🧪Drug & Alcohol Testing API Verification
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ADDRESS VERIFICATIONDigital & Field

Address Verification That
Keeps Pace with Modern Hiring.

Current, permanent, and previous address verification through both digital document analysis and physical field visits — with AI location intelligence to detect misrepresentation before the field team is dispatched.

VERIFICATION TYPES

Complete Address Intelligence

📱 Digital Address Verification

Aadhaar-linked address
Real-time address extraction from Aadhaar UIDAI database with consent
Utility bill OCR and verification
Electricity, gas, and water bills analysed by AI for authenticity and address extraction
Bank statement address cross-reference
AI cross-references address across all submitted financial documents
Rental agreement verification
Authenticated rental agreements with landlord contact verification

🏠 Physical Field Verification

Field agent doorstep visit
GPS-tagged field visit with photograph evidence and structured checklist
Neighbour and local reference interviews
Structured neighbourhood interviews to confirm residence duration and character
Previous address tracing
Multi-address history verification for candidates who have relocated frequently
AI LOCATION INTELLIGENCE

Smart Address Verification

Before dispatching field agents, TruveriX's AI performs a digital pre-check that catches 60% of address issues without any fieldwork:

Cross-document address consistency: AI checks if the address is consistent across Aadhaar, bank statements, utility bills, and HR records
PIN code intelligence: Detects PIN code anomalies and impossible address combinations
Document date analysis: Flags utility bills that are too old to be proof of current address
Risk scoring: Cases with high digital confidence are auto-cleared; only high-risk cases go to field
GIG ECONOMY SPECIAL

Continuous Address Monitoring

For gig platforms with large worker rosters, TruveriX offers periodic re-verification (quarterly or biannual) to ensure worker addresses remain current and accurate — with automated alerts for changes detected.

🛡 DPDPA Note

Address data is collected with explicit candidate consent for the specific verification purpose. Field verification is conducted with the candidate's knowledge. Location data from field visits is retained only for the duration required for the verification report.

Verify addresses with digital intelligence and field precision.

Speak to our team about address verification volumes and pricing.