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Whether a legal requirement or good business sense, our Address Verification service can help meet your "know your customer" requirements.

When you send physical goods your customer is probably at the address you are sending them to. If a dubious address is provided further checks can be made prior to dispatch. But, what happens when you are providing goods or services that are provided digitally? The address provided by your customer may or may not be real and the transaction could be conducted from anywhere on the planet.

QiQ Address Verification:

  • Automated address verification.
  • Global coverage.
  • Competitively priced compared to database access.
  • Proven service in over 200 countries each month.
  • Providing Address Verification services since 2004.
  • Flexible API and white label options.

Address Verification

QiQ’s address verification service enables clients to simply and economically associate a physical address with a client.

We will send a letter to your client with a verification code. The client can then either visit your website to confirm receipt of the code and therefore confirm their address, or enter it into our platform and we will notify you.

Anti-Money Laundering and Counter Terrorism Financing Compliance

QiQ Address Verification services are being used by a number of clients to ensure they ensure legislative requirements are met. This may be for Anti-Money Laundering and Counter Terrorism Financing Compliance or to meet ‘know your customer’ requirements.

Affordable and Fast

Of course, if a letter has to be sent the address confirmation process will not be in real time. However, QiQ mail letters via 30 locations on the planet ensuring correspondence is received promptly and, because local mail is often used, in a more affordable manner than using the more expensive alternative of air mail.

A Global Solution

QiQ Address Verification services reach any address on the planet. We are not limited by the availability of an electronic database in any given market. We mail over 200 counties every month.


QiQ send hundreds of address verification and activation letters eacn day on behalf of a number of international clients. Sometimes it is to provide protection against expensive credit card chargebacks and on other occasions it is to meet the requirements of legislation, to fulfill money laundering prevention requirements for example.

Contact us now to find out how QiQ can assist with your address verification requirements.

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