Back to all use cases Address E-Verification
Address E-verification provides an additional layer of fraud protection for your business while simplifying the process for customers.
15 Min Demo
Enhanced Fraud
Protection Through
Address E-Verification
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.
Global Coverage
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
Identity Verification
ID-Pal’s fully customisable solution is the easiest way to verify identities in real-time, simply, securely and conveniently.
Address E-Verification
Strengthens fraud protection for businesses while simplifying the process of customers.
AML Compliance
Meet your Anti-Money Laundering compliance requirements with an Identity Verification solution that has AML compliance built in.
KYC Compliance
Meet your KYC compliance requirements and protect your business from fraud with ID-Pal's KYC compliance solution.
Customer Onboarding
Simplify the customer onboarding process using ID-Pal's remote, digital identity verification solution.
Fraud Prevention
Protect your business from fraud with the Identity Verification Service that won Merchant Anti-Fraud Solution of the year.
Next-Level Fraud Protection
Multi-layered Verification
Industry-leading biometric, document and database checks work together to ensure that your customer is who they say they are.
Learn More
Unique Blend of Checks
Many companies use either document checks or database checks as their method of identity verification. ID-Pal provides a deeper level of enhanced verification.
Learn MoreHow Does ID-Pal work?
Watch how it works
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.
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