PROOF OF ADDRESS

Accurate decisions delivered in seconds, with Veriff Proof of Address

Proof of Address (PoA) from Veriff is an easy to use, accurate, and efficient way to confirm a user’s current residential address in seconds. It saves time, reduces user friction, and helps businesses meet regulatory requirements.

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Reduce user friction, manual processes, and business risk by integrating Veriff PoA

Veriff’s AI-powered Proof of Address solution makes it quick and efficient for organizations to verify a user’s current residential address accurately in seconds, while complying with know your customer (KYC) and customer due diligence (CDD) requirements. Document-based address verification captures and classifies PoA documents (e.g., bank statements, utility bills, tax documents), checks them for authenticity and validity, and extracts key information.

RAPID RESULTS

PoA document processing with tamper checks takes less than 30 seconds, resulting in higher conversions and improved user experience.

GLOBAL REACH

Extensive document coverage in more than 40 languages across Arabic, Cyrillic, Japanese, and Latin-based scripts – supporting your users no matter where in the world they are.

DETECT FRAUDULENT DOCUMENTS

Advanced, multi-layered checks detect signs of tampered, fake, or reused documents to safeguard your business and reduce risk.

MAKE SMARTER DECISIONS, FASTER

AI-based document type and issue data analysis instantly and accurately distinguishes valid from invalid or expired documents, ensuring compliance.

How Proof of Address Works

Add Veriff Proof of Address as part of onboarding or as a customer due diligence check to make it quick and easy for genuine users to confirm their current address.

Engineered to capture high-quality proof of address documents. Your users can easily and securely capture an image or upload a copy of their PoA document.

The document type and issue date are checked to instantly and accurately distinguish valid from invalid or expired documents, ensuring compliance.

Multi-layered document tampering checks analyze the document structure, metadata, visual structure, image consistency, and fonts used to prevent fraud.

Proof of Address Capture

Proof of Address Capture enables users to easily capture an image or upload a copy of a proof of address document. Include PoA Capture as part of the onboarding flow or as a standalone process at a later point if necessary.

Document-based Proof of Address

Document-based Proof of Address accurately captures and classifies PoA documents (e.g., bank statements, utility bills, tax documents), checks them for authenticity and validity, and extracts key information in seconds.

Address Verification

Next-generation non-document-based address verification leverages reliable database sources, offering higher assurance without needing cumbersome document uploads or scans.