Address e-verification
Automatically verify an address as part of the identity verification process, extracting and validating address data in real time. Reduce manual checks, speed up onboarding, and ensure accurate, compliant results.
Eliminate need for separate proof of address
Onboard genuine users faster
Detect and prevent fraud at source
How address e-verification 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 effortlessly streamlines your customer onboarding. You no longer require your customer to upload a separate proof of address and by verifying documents first, you can easily prove the customer currently lives at that address.
Automated address verification enables businesses to simplify the customer onboarding journey and reduce the risk of fraud.
What our clients say
What made the difference is how easy it was to deploy ID-Pal. We needed something that can seamlessly integrate with existing systems and transform our onboarding experience.
Armand Roux, Sales Director
Through our alliance with ID-Pal, we have created an app that helps businesses verify the identities of their customers easily, securely, and conveniently.
Ray Melissa, President
ID-Pal has the technology to support our aims and has helped us to quickly offer compliant, reliable virtual individual verification at a time when we needed it most.
Tamara Vanmeggelen, Chief Risk & Compliance Officer
We work together with ID-Pal to further enhance our on-boarding experience, bringing efficiencies to our clients and partners whilst also achieving our regulatory compliance objectives.
Hubert O’Donohue, Director
ID-Pal’s facial matching, liveness and biometric checks have proved very robust and secure. It has considerably reduced the time it takes to onboard new clients onto our wealth platform.
Richard Gerrard, Head of Operations
ID-Pal’s solution has not only saved us a significant amount of money but has also dramatically improved customer satisfaction by creating a smoother, more secure onboarding process.
Graham Westwood, Founding Director
How the ID-Pal address verification process works
Issue a link to a customer
Send a link via SMS or email to initiate the Identity Verification process.
Customer link received
Your customer receives the link and uploads the identity documents requested.
Live databases matched
Our solution extracts the name and address shown in the documents to verify an identity and address. We prove the individual 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 address e-verification
Reduce false positives
Verify the details submitted by an individual match their residential address. Gain confidence in the identity of customers.
Simplify onboarding
Capture, verify and store data from any point in the onboarding journey. Simplify results with one clear, full address match.
100% AI-powered
The more verification checks present, the harder it is for fraudsters to win. We automate checks using AI for speedy, secure onboarding.
Fully certified and industry accredited
Case studies
Learn how our customers prevent fraud and simplify compliance
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Have more questions? We’re here to help! Get in touch to find out more about our identity verification solutions.
100% AI-powered
Real-time verification
Zero access to customer data
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.
How does ID-Pal address e-verification work?
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.
What are the benefits of using address e-verification?
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.
Why is address e-verification important for KYC compliance?
Address verification is a key KYC requirement in many regulated industries. Address e-verification helps businesses meet compliance obligations by confirming proof of address electronically, maintaining audit trails, and reducing reliance on manual document reviews.
What data sources are used for address e-verification?
Address e-verification typically uses multiple authoritative data sources, including credit bureaus, public records, electoral registers, and utility databases. Using multiple sources improves match rates and increases confidence in the verified address.
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