Address & Site Verifications
Verify address information or conduct site enquiries to assess whether a stated location, business presence or operational address can be corroborated.
What this service covers
Verify address information or conduct site enquiries to assess whether a stated location, business presence or operational address can be corroborated. Depending on scope, this may include address confirmation, signage, apparent occupancy and lawful site observations. A visit reflects observations at a particular time and does not alone establish ownership or full operational capacity.
How we conduct this check
Each step is visible to you in the client portal, from scoping to delivery.
Define what to confirm
We agree the address and what must be observed: presence, signage, occupancy or activity.
Desk research
The address is checked against registry, mapping and public information first.
Lawful site visit
Where scoped, a local researcher visits and makes discreet, lawful observations.
Compare and assess
Observations are compared with what the subject has stated.
Report with evidence
A report with observations, photographs where lawful, and limitations.
Our methodology
Address verification combines desk research with, where agreed, a discreet visit by a vetted local researcher. Observations are factual and time-stamped.
A visit reflects what could be observed at a particular time; it does not on its own establish ownership or full operational capacity, and we report it accordingly.
How we help you conduct the check
Local researchers
Vetted partners make discreet, lawful observations in many countries.
Desk research first
Many questions are answered before a visit is needed, saving cost.
Factual reporting
Time-stamped observations without speculation.
Supplier and partner checks
Ideal for confirming that a business exists where it says it does.
Frequently asked questions
Will the researcher speak to staff?
Only if agreed in scope and lawful. Many visits are observational only.
Do you provide photographs?
Where lawful and safe, photographs of the exterior and signage may be included.
Does a visit prove a business is legitimate?
No. It confirms what could be observed at that time and is best combined with other checks.
Related services
Corporate Registry & Official Record Retrievals
Retrieve and examine available corporate and official records from relevant registries and authorized sources.
Litigation & Court Record Checks
Relevant information from accessible court records, registries, regulatory sources and official channels.
Criminal Record / Police Enquiries, Where Available
Support authorized criminal record or police-related enquiries through official channels available in the relevant jurisdiction.
Start a address & site verifications enquiry
Share the subject, jurisdiction and what you need to establish. We will confirm scope, sources, timing and price.