Solutions

Address E-Verification

Automatic
Address
Verification

Automatically validate a customer’s address, while verifying their identity. Seamlessly extract address information for validation in seconds.

ID-Pal > Solutions > Address E-Verification

Automated Address Verification

How it works

How it works

Address E-Verification extracts an individual’s Name and Address automatically from documents submitted during identity verification and deploys database-matching to verify them.

Why use Automated Address Verification?

Activating automated address verification in identity verification effortlessly streamlines your customer onboarding. You no longer require your customer to upload a separate Proof of Address and by verifying documents first, prove the customer currently lives at that address.

Strengthen fraud prevention, while simplifying your customer onboarding journey with Automated Address Verification.

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ID-Pal Address E-Verification

Explained

Issue a link to a customer

You send a link via SMS or email to your customer to initiate the Identity Verification process.

Customer link received

Your customer receives the link to start the identity verification process and uploads the documents requested.

Live databases matched

Our solution conducts database-matching by extracting the name and address shown in the documents to verify their identity and address. We prove the customer currently lives there.

Faster customer onboarding

Using Address E-Verification eliminates the need for a separate Proof of Address document, making the process quicker to complete.

Benefits of Automated Address Verification

Certified and Industry Accredited

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Case Studies

Discover why firms use ID-Pal for Automated Address Verification

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Request a demo

Have more questions? We’re here to help! Get in touch to find out more about our Identity Verification solutions.

Address E-Verification FAQs

What is Online Address Verification or Address E-Verification?
Online Address Verification, also known as Address E-Verification, refers to the digital process of verifying an individual’s identity or address by providing electronic documents such as passports, driver’s licenses, or utility bills. Organisations use e-verification of addresses to ensure that customers are legitimate and that their details are accurate. This service is commonly used by financial institutions, online retailers, and service providers to prevent cyber fraud and money laundering.
Address E-Verification is an extra layer to add to your identity verification process. It eliminates the need for a Proof of Address document to be submitted, removing an entire step from the onboarding process and making the process even more convenient for customers. The customer’s address is verified at the same time as their identity is.
By combining identity document checks with address verification checks, you verify an identity document is real while verifying that the details given by the document holder match their residential address. Proving the customer lives at that address. This gives you increased confidence in the identity of your clients or customers.

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[vc_row][vc_column][vc_column_text]Simpler for Your Customers. Stronger Fraud Protection for Your Business

Address E-Verification is now part of the ID-Pal platform, providing clients with an additional level of identity verification and fraud protection, whilst making the identity verification process even simpler for customers.

Simpler for Your Customers

Using the Address E-Verification functionality eliminates the need for a Proof of Address document to be submitted, removing an entire step from the onboarding process and making the process even more convenient for customers.

Stronger Fraud Protection for Your Business

Meanwhile, businesses benefit from the elevated level of identity verification that Address E-Verification provides.

identity verification

Adding Address E-Verification to the ID-Pal solution is just another way that we’re making the identity verification process more secure for businesses and friction-free for customers.

Please reach out to us if you’d like to learn more about activating Address E-Verification.

 


 

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