Verification Services

Age Verification

Age verification is a critical process that helps businesses ensure compliance with laws and regulations related to age-restricted materials. By confirming a person’s age, usually 18 or 21, before allowing them to access specific content or conduct particular actions, businesses can reduce the likelihood of fraud and illegal activity.

At Valticate, our age verification solutions are designed to meet the specific needs of businesses in a variety of industries, helping them to ensure compliance with laws and regulations while creating a more positive customer experience.

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Benefits of Age Verification

Reduced Likelihood of Fraud

Age verification helps businesses confirm the identity and age of individuals, reducing the risk of fraudulent activity and ensuring compliance with legal requirements.

Enhanced Customer Experience

By implementing age verification, businesses can create a more seamless and secure experience for customers, increasing trust and satisfaction.

Frictionless and Fraud-Free Onboarding

Age verification can help streamline the onboarding process for new customers, reducing friction and eliminating the need for manual verification processes.

Intelligent Identity Management

Advanced age verification process can be integrated with a robust Identity Management solution which can help to proactively identify and stop fraud before it happens, providing a more secure experience for customers.

Address Verification

Address verification is a process of confirming the accuracy of an address, whether it is a residential or commercial address. This process involves checking that the address provided is a valid and deliverable address, and that it matches the address on file with the relevant postal or government authorities.

Address verification can be used for a variety of reasons, including:

  • Ensuring that mail or goods are delivered to the correct address. This is important for businesses that rely on shipping and delivery, as it helps to minimize errors and ensure that customers receive their orders on time.
  • Verifying a person’s or business’s identification. By verifying an address, businesses can confirm that a person or business is who they claim to be, and that they are located where they say they are. This can be important for compliance and regulatory purposes, and can help to prevent fraud and identity theft.
  • Confirming the location of a property. For example, if a company is planning to buy or lease a property, it can verify the location of the property and the legal status of the property to avoid any fraud or mistake.

Benefits of Address Verification

Enhanced Customer Experience

By ensuring that goods and mail are delivered to the correct address, businesses can provide a better customer experience and improve customer satisfaction.

Reduced Likelihood of Fraud

By verifying an address, businesses can help prevent fraud and identity theft, and can better comply with regulations and compliance standards.

Frictionless and Fraud-free Onboarding

Address verification can be integrated into the onboarding process of new customers, allowing for a smooth and secure process for both the customer and the business.

Intelligent Identity Management

By having a process to validate addresses, companies can track and verify customer identity and location information, improving management of identity data and creating more intelligent ways of identity management.

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