Automate your manual Proof of Address (POA) processes and save your customers from spending hours waiting for approval. Veriff’s automated Proof of Address software reduces user friction, lowers your costs, and allows you to comply with regulations. POA provides seamless document capture and data extraction, while detecting and preventing fraud.
Add Proof of Address to your identity verification integration to make it easy for real people to prove their address.
Easily and securely capture a copy of customers’ POA documents either as part of ID Verification or as a standalone process. Credit card statements, driver licenses, and utility or phone bills are examples of documents accepted as proof of address.
Veriff then scans the acceptable document and automatically reads and extracts key details like names, residential addresses, dates, and transaction information in seconds.
The date is checked to validate that it is within the allowable timeframe. Data-driven fraud detection routes out manipulated documents with fraudulent proof of residence.
The extracted data is sent to your back-office system via webhooks along with our Document Trust Score for final decision making and data retention.
Veriff provides next-level automation that removes hurdles from Proof of Address processes, allowing businesses to more easily meet their regulatory requirements.
Veriff’s POA solution automatically scans a submitted document, detects the document issue date, and validates whether or not it is within the last 90 days. Prevent both fraudulent and expired documents from being accepted.
Veriff's Proof of Address flow can be triggered either during user onboarding or at any point that it is triggered by user action, such as account withdrawal.
Veriff’s Proof of Address offering has built-in, data-driven tampering detection technology that catches fraud that the human eye cannot see and outputs a singular Document Confidence Score which can be used for decisioning.
Don't let Proof of Address processes be a bottleneck for your company's growth. Veriff's Proof of Address offering is infinitely scalable and is ready to meet your growing requirements when needed.
Global companies require 24-hour operations. Veriff’s automated solution allows you to approve whenever needed, not only during business hours.
Tell us a bit about your business needs and we’ll put you in touch with our team of experts to help you get started with Proof of Address from Veriff.
Estimated number of verifications per month
Veriff is compliant with CCPA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines.