Process a variety of different proof of address documents and verify customers globally.
Streamline your onboarding process with AI-powered Proof of Address Verification. Empower users to confirm their address quickly by leveraging global databases and advanced document forgery detection – ensuring seamless and secure customer onboarding.
Meet regulatory requirements with ease by verifying both the identity and residential address of your customers.
Strengthen your defense against identity theft, account takeover, and other fraudulent activities through a secure and reliable verification process.
Foster trust with customers and partners by implementing robust identification and authentication procedures.
Process a variety of different proof of address documents and verify customers globally.
Proof of Address Verification software verifies a user’s residential address by analyzing and validating official documents such as utility bills, bank statements, and rental agreements. It plays a critical role in regulatory compliance, identity verification, and fraud prevention during onboarding or later, re-verification.
Our solution uses advanced technologies, including optical character recognition (OCR) and AI, to analyze a submitted document. It classifies the document, extracts and compares user information, and checks for recency. This automated workflow ensures quick, reliable, and accurate address verification while reducing fraud and human error.
The software supports a wide range of commonly accepted PoA documents, including utility bills (electricity, water, gas), bank or credit card statements, rental agreements, tax documents, and official government correspondence. It can process multiple file formats, such as PDF and JPG, and is compatible with documents from various regions.
We use industry-grade encryption to protect all sensitive data during transmission and storage. The software complies with major data privacy regulations, including the General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA), ensuring your data is processed with maximum security and confidentiality.
Yes, our solution is built for easy integration with your current systems and workflows. We provide comprehensive API support and technical documentation to ensure smooth implementation. By integrating our software, you enhance your verification process without compromising on security or compliance.
Our solution supports over 160 languages—including English, Japanese, Simplified Chinese, Korean, French, Portuguese, German, Spanish, Italian handwritten scripts—making it ideal for global address verification needs.
Absolutely. Our software integrates seamlessly with other verification solutions such as Data Verification and Document Forensics. This layered approach significantly enhances the security and effectiveness of your overall verification process.