Address Verification - Proof of Address

Authenticate and validate non-ID documents and associated data

Add an additional layer of authentication to your customer verification

Engage customers worldwide with full-fledged support for a variety of identity documents. Boost conversions, guarantee precision, and get instant verification. Manage workflows and view results on a single dashboard.

Prevent fraud

Prevent fraud and account takeover by verifying customer information during account registration and address validation.

Regulatory compliance

Maintain compliance and trust in your document verification process.

Fully automated

Save time and minimize errors with automated data extraction and standardized document capture templates.

Validate addresses from over 240+ countries and territories

Address verification

Validate addresses against trusted sources to ensure accuracy and reliability.

Forgery detection

Advanced AI algorithms detect document forgery attempts, enhancing verification accuracy.

Data extraction

Extract relevant address data from documents, reducing manual data entry and improving accuracy.

Document capture

Utilize pre-made templates for document capture, ensuring consistent and standardized data extraction.

Global coverage

Access address data from various regions and countries, enabling verification for a wide customer base.
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FAQs

What is proof of address?

Proof of address, or POA, is an indispensable process in the identity verification business. It is a mandatory requirement across many industries for KYC due diligence and identity verification.

What documents count as proof of address?

The accepted documents for proof of address include utility bills, bank statements, government-issued letters, tenancy agreements, and official correspondence from a recognized authority. These documents must be recent and contain the individual's name and address.

What techniques are used for international address verification?

To ensure format consistency and correctness, international address verification techniques require database checks against standardized postal service data, third-party verification services, and algorithmic validation. These techniques must accommodate local address formats and variations.

What are the differences between free tools and paid address validation solutions?

Regarding address validation solutions, paid solutions offer higher accuracy and reliability, including real-time verification, international address database access, and integration capabilities with other ID verification systems. On the other hand, free tools may only offer basic address checking and standardization.

How does automated verification support AML and KYC regulations?

Automated verification, including proof of address, is crucial for complying with AML and KYC regulations. It ensures that
customer identities are accurately verified and validated against authoritative databases, which helps detect and prevent fraudulent activities. Automated processes streamline the collection and verification of personal data, including address details, reducing the risk of human error and enhancing the speed of compliance checks. Due diligence and ongoing monitoring under AML and KYC regulations are essential, ensuring that businesses know their customers and are vigilant against illegal activities.

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AU10TIX mentioned for age verification services in the Gartner® report Emerging Tech: Security - Age Verification and Consent Tracking

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