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.
Address e-verification extracts an individual’s name and address automatically from documents submitted during identity verification and deploys database-matching to verify them.
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.
Send a link via SMS or email to initiate the Identity Verification process.
Your customer receives the link and uploads the identity documents requested.
Our solution extracts the name and address shown in the documents to verify an identity and address. We prove the individual currently lives there.
Using address e-verification eliminates the need for a separate proof of address document, making the process quicker to complete.
Verify the details submitted by an individual match their residential address. Gain confidence in the identity of customers.
Capture, verify and store data from any point in the onboarding journey. Simplify results with one clear, full address match.
The more verification checks present, the harder it is for fraudsters to win. We automate checks using AI for speedy, secure onboarding.
Learn how our customers prevent fraud and simplify compliance
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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.
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.
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.
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.
