Instantly Verify Utility Bills with AI-Powered Precision
Leverage advanced AI to extract and verify utility bill information in under 20 seconds, seamlessly handling multiple non-latin languages. Ensure accuracy and save time by automating the comparison with your customers’ personal details.
Trusted by industry experts and global leaders
Full name verification
Extract and compare the full name with the provided customer’s details.
Address validation
Compare and receive a full address in any language.
POA check
Validate whether the document is not older than 3 months.
Integrate directly via API
Receive the address verification results via API integration. With address validation, you can:
- Include only the full address and skip the name value of the utility bill
- Skip all parameters and use the service for data extraction
- Get the response about the utility bill’s issue date
- Get the AI context-generated utility bill type response
- Receive the final comparison response within ~20 seconds on average
Combine address verification with KYC solutions
Build your compliance workflow by requesting additional utility bill verification on demand.
- Create a new utility bill upload window, upload a PDF file or image, and link the received results to the onboarded customer data
- Re-verify existing users by requesting to upload a utility bill with a 3-month issue date recency
- Prevent potential illicit behavior by creating transaction thresholds requesting additional proof of verification, such as utility bill upload
Frequently asked questions
What is address verification?
Proof of address is a common procedure issued by financial institutions to verify the residential address of an onboarded customer.
To ensure that the provided address during registration matches with an actual residency, the user is requested to upload the utility bill with 3 months’ recency.
An automated software verifies the validity of the document, requests additional KYC checks if needed, and cross-matches the address.
What documents are accepted as utility bills?
How fast is utility bill verification?
How can you verify the address?
We’ve noticed a steady increase in the number of customers joining us each month, thanks to the improvements in automation and customization we’ve made by incorporating iDenfy into our KYC process.
Perry Asforis
CEO at Payset
Save costs by onboarding more verified users
Join hundreds of businesses that successfully integrated iDenfy in their processes and saved money on failed verifications.
