The question of who resides where is of paramount importance to national, regional and local businesses. This is how they can best design policy, plan business partnerships, allocate resources or plan ahead for the future needs of the business development. We assist clients to reduce chargebacks and enable risk-free business flows with verified addresses. We verify and validate addresses nationwide of Turkey with national databases to stay ahead of fraudsters.

In Turkey, every citizen and foreigners register a home address in the population registry. But that address might not be their actual domicile, with some citizens and foreigners falsifying their registration in order to gain welfare or housing entitlements, to improve their taxation rates, to establish a migration status, or to provide them with better access to education. 

For the citizens and foreigners themselves, the question of where one registers their home address is of greater importance, as it can determine their position in a wide range of interactions with the third parties: their entitlements for welfare benefits, their taxation rates, migration and residency status, eligibility for social housing or access to education, among others.

We also encountered a significant number of residents who misreported their address with the aim of evading policies of marginalization and exclusion. We met residents who engage in residency fraud for fiscal, material or statutory gain.

The possibility of gaining resources or privileges prompts some people to falsify their registration: to register their address at a second home, at relatives, at their former home or with unscrupulous brokers. This phenomenon is called residency fraud. The misreporting of residency affects the interactions of citizens with the local, national and international institutions and with each other, with notable implications on citizens’ participation in social, political and economic life.

Finding out correctly where potential business partner lives, and not to favour those who misrepresent themselves, is of paramount importance to establishing a domestic, regional or international business.  The determination of a correct address for citizens and residents is paramount to the production of legal responsibility and liability.

We are a supplier providing residency checks, verification and validation services throughout  Turkey. Please contact us using the telephone number or email address provided on our website. We will do our best to provide residency check which is best suits to your requirements and purposes such as fraud prevention, catch fraud faster and regulatory compliance.

The correct registration of citizens or foreigners are checked by employing a wide range of practices and technologies to find out whether given data (name, surname, address, date of birth, identity number) of potential business partners does match or not.

We aim to produce tangible, applied knowledge informing clients and other stakeholders on the best practices and challenges of engaging potential business partners suspected of residency fraud while avoiding further economic harm.

The authentication of residents’ address and the detection of fraudulent residency records are conducted by us not only through human interaction and manual KYC and AML, but rather through digital interfaces, data-sharing, and algorithmic reading of multiple databases.