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Fraud-busting features built-in
Our savvy software empowers you to make confident business decisions by removing the threat of identity fraud from the equation for good.
Our address verification solution supports more than 3000 document templates in more than 150 languages from 250 countries. No matter where in the world an address is, we can verify without a doubt whether it exists or not.
The residential information provided by the user is always validated against a secondary user document such as an ID or driver's license. This added layer of authentication is your assurance that you are dealing with a real person and a real address.
We make it easier than ever for users to provide a valid proof of residence by expanding our list of verifiable documents to include: ID Cards, Passports, Driver’s Licenses, Resident Permit, Utility Bills and Bank Statements.
How it works
3 steps to fast and accurate verification.
We check all the boxes so that only real and valid documents are accepted
Is the full name of the user mentioned on the document? Is it spelled correctly?
Is there evidence that the document has been photoshopped or forged?
Is the document older than 3 months?
Is the document clear, visible and no folded corners?
Does the document display the full address in the correct format?