Address Verification
We confirm a candidate's declared residential address through a combination of documentary review (utility bills, tenancy agreements) and, where authorized, in-person field verification.
Turnaround
3–5 business days
Category
Background Screening
Deliverables
3 artefacts
Compliance
Kenya DPA 2019
Overview
What this service delivers
We confirm a candidate's declared residential address through a combination of documentary review (utility bills, tenancy agreements) and, where authorized, in-person field verification.
Benefits
Why our clients use it
- Confirm right-of-service and duty-of-care obligations
- Reduce risk in cash-handling and asset-issue roles
- Support insurance and credit underwriting decisions
What we search
Scope of the check
Documentary Proof
Match declared address to utility bills or lease agreements.
Field Verification
Optional in-person visit by our field team.
Address History
Prior addresses over the last 5 years.
Property Type
Ownership vs. rental context.
Methodology
Our verification process
Every check follows a documented, DPA-compliant workflow with human analyst review at the final stage.
Consent & Verification of Identity
Secure candidate consent and validate identity per Kenya's Data Protection Act, 2019.
Direct-Source Investigation
Our analysts contact issuers, registries, or authorities directly — never third-party aggregators.
Analyst Review & Reporting
Human-in-the-loop QA before a signed, audit-ready report is released to the requester.
FAQs
Frequently asked
Answers to the questions our clients ask most about this check.
Related services
You may also need
Employment History Verification
Confirm past employers, roles, and dates directly with the source — no third-party aggregators.
Professional Reference Checks
Structured interviews with declared professional referees using a competency-based script.
Character Reference Checks
Personal reference interviews focused on integrity, temperament, and community standing.
Request Address Verification
Start a screening request in minutes. Our team responds within one business day.