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.
Unlock the Power of Proof of Address (PoA) Verification
Effortless Compliance
Ensure regulatory compliance by verifying the identities and addresses of your customers as required.
Stay Compliant
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.
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.
Results in your hands
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
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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.
Better Experience
Enhance customer satisfaction with faster verification processes.
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.
Future-proof your KYC compliance
Your organisation needs to fulfil KYC and AML rules without compromising customer experience or overextending in terms of time, resources, and expenses. Use additional tools to make our Proof of Address Verification even more effective.
Document Forensics
KYC Compliance
KYC TrustPath
FAQs
A Proof of Address software is a system designed to verify the residential address of an individual. It is used by businesses to comply with regulatory requirements and to ensure the authenticity of customer information.
It enhances the security of your business operations, ensures compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, and reduces the risk of fraud.
Commonly accepted documents include utility bills, bank statements, government-issued letters, and lease agreements, provided they are recent and contain the customer's name and address.
Yes, our PoA automation is scalable to handle high volumes of verifications, catering to businesses of all sizes.
Yes, the process is automated, using AI and machine learning algorithms to quickly and accurately verify documents.
We enable strict regulatory compliance regardless of industry
The flexibility of our KYC/KYB compliance offerings includes, among other things, industry-specific solutions, global coverage, adaptation to local conditions and a customer-centric approach.