Verify any proof of address document with ease

Combine manual and automated checks to confirm documents

Set your proof of Address Verification rules and integrate a straightforward onboarding flow to convert more users. iDenfy’s manual review will confirm that only pre-approved documents that aren’t older than 3 months are accepted:

• Bank statements
• Credit card statements
• Utility bills
• Residence permits
• Insurance statements
• Tax documents
• Payroll statements
• Residence certificates

Comply with regulations and reduce drop-off rates

Don’t push your customers to go through a lengthy KYC and Address Verification during onboarding. Check any document without the hassle and ensure compliance along with a user-friendly process in the same identity verification flow.

Customize your Address Verification to enhance user experience

Turn Address Verification into a custom-tailored experience and remove all the friction. Instantly collect the extra data required for a smooth onboarding process. Choose a custom name and request an additional photo of:

• A special note or secret phrase
• Customer’s face while holding their ID document
• Document of the vehicle
• Vehicles license plate number
• Ownership of an item

Perform address verification via international or US lookup

Easily confirm that the address is legitimate by checking it across databases from 190+ countries. After completing the Address Verification check, you’ll know whether the address has an actual physical location in seconds, helping users onboard quicker.