Customers’ Address Verification (CAV)

At Fagbadex Global Services Ltd, our Customers’ Address Verification (CAV) service helps businesses confirm the authenticity of residential and business addresses provided by clients, partners, employees, or vendors.

Whether you’re a financial institution, logistics provider, service company, or government agency, accurate address verification is a crucial step in minimizing fraud, improving service delivery, and strengthening compliance.

What We Do:

• On-Site Physical Verification by trained field officers

• Capture of geo-location data, photographs, and landmarks

• Verification of occupants or business presence

• Documentation of accessibility, environment, and structural status

• Cross-checking address claims with national databases and utility records

Use Cases:

• Loan/credit processing

• Customer onboarding (KYC)

• Delivery and logistics

• Employment verification

• Vendor assessment

Why It Matters:

• Prevent identity fraud and false claims

• Ensure accuracy in service delivery

• Strengthen Know Your Customer (KYC) compliance

• Protect your organization from risk and regulatory breaches

With a dedicated team and proven methodology, Fagbadex ensures every address on your books is real, reachable, and verified.

Get started today—verify before you trust.