Address E-Verification is available through the ID-Pal platform. This additional level of fraud protection leverages database-matching, extracting an individual’s Name and Address from their onboarding information and verifying it against multiple databases.
How ID-Pal Helps with Address E-Verification
Address E-Verification is an optional addition to your ID-Pal Identity Verification process. It seamlessly improves the degree of fraud protection for your business whilst making the onboarding process even simper for your customers.
Enhanced Fraud Prevention
Utilising database-matching, Address E-Verification uses the name and address provided by the customer to confirm that they are who they claim they are – further strengthening a business' protection from fraud.
Simpler Customer Experience
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.
A truly global solution, ID-Pal covers more than 6500 Identity Documents from across more than 200 jurisdictions and delivers enhanced verification using 200 verified address data sources. ID-Pal also provides the unique ability to easily customise the app for different customer profiles and jurisdictional requirements.
ID-Pal Technologies and Use Cases
ID-Pal’s fully customisable solution is the easiest way to verify identities in real-time, simply, securely and conveniently.
Strengthens fraud protection for businesses while simplifying the process of customers.
Meet your Anti-Money Laundering compliance requirements with an Identity Verification solution that has AML compliance built in.
Meet your KYC compliance requirements and protect your business from fraud with ID-Pal's KYC compliance solution.
Simplify the customer onboarding process using ID-Pal's remote, digital identity verification solution.
Protect your business from fraud with the Identity Verification Service that won Merchant Anti-Fraud Solution of the year.
Next-Level Fraud Protection
Industry-leading biometric, document and database checks work together to ensure that your customer is who they say they are.Learn More
Using a platform that provides seamless KYC verification for individuals in our major jurisdictions is an important component to efficient and effective client on-boarding. 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. We are looking forward to continuing to build on this relationship in the future.