Automated Proof of Address Verification
Simplify your onboarding with AI-powered Proof of Address Verification. Enable users to confirm their address swiftly, combining global databases and document forgery detection for seamless and secure customer onboarding.
Effortless Compliance
Ensure regulatory compliance by verifying the identities and addresses of your customers as required.
Prevent Fraud
Mitigate the risk of fraudulent activities, like identity theft or account takeover with a robust verification processes.
Build Trust
Build trust with customers and partners through accurate identification and authentication procedures.
Companies of all shapes and sizes trust us
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How Does It Work?
Authenticate documents, and verify customers worldwide.
Upload
Begin the PoA verification process with a single click. Customise the layout and flow to suit your preferences. Toggle steps on or off as needed.
Document Scanning
Verify the type and issue date of the Proof of Address document. Easily verify acceptable documents such as bank statements and utility bills.
Data Extraction
Automatically extract and validate address details for you. We cross-check data with existing databases for added accuracy.
Verify
Determine the success of your verification. Customise messaging and layout to align with your brand. Receive reasons for denial in case of failure.
Extract and verify the address
We provide a clear, well-considered, or null outcome based on the document's quality, data alignment, and genuineness.
Optimize compliance with KYC and AML regulations using our powerful automated Proof of Address software. Simplify customer onboarding with easy document submission, like bank statements and utility bills, for faster service.
Percentage match of your provided address versus the extracted one
Quick identification of the issue date and the issuing organization.
Clear results of the entire verification process.
Cross-check datapoints with governmental databases
Real-time results
Add your own branding
Benefits of Implementing Proof of Address
Streamline your processes, save costs, and enhance efficiency with automated verification solutions.
Cost Savings
Reduce expenses by automating manual verification processes.
Reduce Time
Accelerate verification times, improving operational efficiency.
Error Reduction
Minimise human error with automated data validation.
Expand Horizons
Leverage support of nine handwritten and 164 printed text languages to process customers from new markets.
Address Verification Simplified
Verifying addresses can be a complex process. We're here to make it straightforward.
Proof of Address software is a tool used to verify a user's residential address by analysing and validating submitted documents such as utility bills, bank statements, and rental agreements. It is important for ensuring compliance with regulatory requirements, preventing fraud, and confirming the identity of individuals during onboarding or transaction processes.
Our Proof of Address software uses advanced technologies, including OCR (Optical Character Recognition) and AI, to scan and analyse submitted documents. The software checks the document, categorises data, matches personal details to user’s details, and checks for recency of the document. This automated process ensures quick and accurate address verification, reducing the risk of human error and fraud.
Our software can verify a variety of documents commonly used for address proof, including utility bills (electricity, water, gas), bank statements, credit card statements, rental or lease agreements, tax documents, and official government correspondence. The system supports multiple formats like PDF and JPG and can process documents from various countries and regions.
The data processed by our Proof of Address software is highly secure. We use advanced encryption methods to protect sensitive information during transmission and storage. Our system is designed to comply with international data protection regulations, such as GDPR and CCPA, ensuring that your personal data is handled with the highest level of security and confidentiality.
Yes, our Proof of Address software is designed for seamless integration with your existing systems and workflows. We provide robust APIs and comprehensive technical support to ensure smooth implementation. By integrating our software, you can enhance your current address verification processes, improving efficiency and accuracy while maintaining a high level of security and compliance.
Our solution covers more than 160 languages (English, Japanese, Chinese Simplified, Korean, French, Portuguese, German, Spanish, Italian also in handwritten text), providing comprehensive address verification services globally. This extensive coverage ensures that you can verify addresses for users from almost any part of the world.
Yes, our Proof of Address software can be combined with our other solutions. Many of our customers choose to integrate it with Data Verification and Document Forensics to increase security. This multi-layered approach enhances the overall verification process, reducing the risk of fraud and ensuring more comprehensive identity verification.
One connection for global KYC and AML
Stop switching between different KYC solutions. Streamline your KYC and AML procedures on one platform. It's secure, driven by data, and efficient, allowing you to concentrate on what's truly important.
Consolidate all KYC and AML solutions in one place.
Eliminate the need for multiple separate solutions and thereby reduce your overall verification costs.
Verify and identify customers no matter where they are in the world.
Pick and choose what solutions to utilise.