Verify any proof of address document with ease
Confirm proof of address documents in seconds and say goodbye to time-consuming customer onboarding. Help your users go through a straightforward Address Verification flow to increase conversion rates without compromising on security.
Enhance your Address Verification flow
Upload
The customer uploads the document photo that proves their address.
Compare
We compare gathered data and guarantee accuracy with human supervision.
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.
iDenfy HUB
The innovative iDenfy HUB enhances flexibility by encouraging customers to connect additional fraud prevention services to our core ID verification process.
Our range of additional services is constantly growing. It currently includes:
Frequently Asked Questions (FAQs)
What is Proof of Address (PoA)?
Proof of Address, or PoA, is a document that confirms where a person lives and verifies that their residential address is legitimate, aka actually belongs to them. The PoA verification process is used by banks, crypto platforms, and other regulated businesses to meet KYC/AML requirements. Common examples of documents used for address verification include utility bills, bank statements, rental agreements, etc.
For example, iDenfy offers PoA verification as part of its KYC suite and fraud prevention service, checking if documents are real and valid by automatically assessing their legitimacy, additionally, comparing and cross-checking if the provided details match the utility service records or other reputable databases with logged address data.
What makes iDenfy’s PoA service special?
Why do companies ask for Proof of Address?
What are the benefits of using automated PoA tools like iDenfy?
Which documents are considered valid PoA?
When is PoA Verification required?
We are here to ensure real identities
We use our know-how to build solutions which would ensure real identities through the verification process.
