Proof of Address Capture

Bolster identity verification with Proof of Address Capture

Know that people are who they say they are — and where they live — by adding Veriff's Proof of Address Capture to your business' real-time identity verification flow. Verify honest customers in seconds.
Veriff Station view of ID verification statuses

How Proof of Address capture helps businesses

Veriff ensures people are who they say they are, fight identity fraud, fight financial crime, and comply with regulations

Proof of Address Capture

Capture images of a customer's documents for their name and address from a utility or credit card bill

AML Compliance

Check politically exposed persons and sanctions watchlists to fight financial crime

Increase Conversions

95% of users are verified on the first try, increasing conversions and customer retention

Identity Verification

Leading identity fraud prevention — automated and accurate

Snap a picture

During the identity verification process, users are asked to capture a picture of a piece of mail, typically a utility or credit card bill, that includes their physical address with their device’s camera or upload the document from their device.
Proof of Address flow start screen
Proof of Address flow document selection screen
Proof of Address flow take photo of document screen
Proof of Address flow uploading document photo screen
Proof of Address flow document successfully submitted screen

Get captured files in realtime

Get notified in real-time when users upload or capture their proof of address documents, and pull the data via API, or view them in Veriff’s station.

Get captured files in realtime

Comply with Regulations

Businesses must ensure that customers are living within the locations and regions they’ve been approved to operate by regulators, as well as comply with local customer due diligence requirements. This process typically entails capturing a customer’s address from another document, like a credit card or utility bill.

Comply with Regulations

Make it easy for honest people to become your customers

Our identity verification experts are ready to optimize the ideal ID verification experience for your business and help you deploy in a single integration.

Know your customers and fight fraud

Want to learn more?

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Veriff obtains ISO 27001 certification

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Veriff obtains ISO 27001 certification

Veriff has been awarded certification against the ISO/IEC 27001:2013 standard

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Caroline Mogford joins Veriff as Chief Marketing Officer

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The actual process of monitoring transactions depends on the services your business provides. However, generally speaking, in order to monitor financial transactions, a company will create a rules-based system that’s based on their needs.