Proof of Address

Proof of address verification delivered in seconds

Verify user addresses globally with Veriff Proof of Address (PoA). Automate proof of address verification to reduce fraud, streamline onboarding, and meet KYC and regulatory requirements with fast, accurate document and database checks.

Fast and accurate address verification

Veriff’s AI-powered Proof of Address (PoA) verifies residential addresses in seconds, helping you stay compliant with KYC and CDD requirements. It captures, validates, and extracts data from bank statements, utility bills, and tax documents—so you can onboard users faster and with confidence.

Get results in seconds

Get results in seconds

PoA document processing with tamper checks takes less than 30 seconds, resulting in higher conversions and improved user experience.

Scale globally with ease

Scale globally with ease

Extensive document coverage in more than 40 languages across Arabic, Hebrew, Cyrillic, Japanese, Korean, and Latin-based scripts – supporting your users no matter where in the world they are.

Stop document fraud early

Stop document fraud early

Advanced, multi-layered checks detect signs of tampered, fake, or reused documents to safeguard your business and reduce risk.

Make faster, smarter decisions

Make faster, smarter decisions

AI-based document type and issue data analysis instantly and accurately distinguishes valid from invalid or expired documents, ensuring compliance.

How Proof of Address works

Add Veriff Proof of Address as part of onboarding or as a customer due diligence check to make it quick and easy for genuine users to confirm their current address.

1

Engineered to capture high-quality proof of address documents. Your users can easily and securely capture an image or upload a copy of their PoA document.

2

The document type and issue date are checked to instantly and accurately distinguish valid from invalid or expired documents, ensuring compliance.

3

Multi-layered document tampering checks analyze the document structure, metadata, visual structure, image consistency, and fonts used to prevent fraud.o

4

Automated name and address data extraction delivers high accuracy and operational efficiency. Extracted data can be accessed via API or in Veriff Station for downstream processes.

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Key features

Protect your organization while accelerating growth. Secure users without killing conversion, and meet every compliance standard with speed and accuracy.

Proof of Address Capture

Proof of Address Capture enables users to easily capture an image or upload a copy of a proof of address document. Include PoA Capture as part of the onboarding flow or as a standalone process at a later point if necessary.

Document-based Proof of Address

Document-based Proof of Address accurately captures and classifies PoA documents (e.g., bank statements, utility bills, tax documents), checks them for authenticity and validity, and extracts key information in seconds.

Non-doc Address Verification

Next-generation non-document-based address verification leverages reliable database sources, offering higher assurance without needing cumbersome document uploads or scans.

CCPA/CPRA
Compliant
GDPR EU
Compliant
SOC2 - TYPE II
Certified
ISO/IEC 27001:2022
Certified
UK Cyber Essentials
Certified
ISO/IEC 30107-3
Level 1
ISO/IEC 30107-3
Level 2
UKDIATF
Previous Certificate
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Get Proof of Address

Get in touch with our team of experts to help you get started with Proof of Address from Veriff.