Address Verification
Proof-of-address verification that catches the templates fraudsters reuse.
Key features
- Utility bill template matching against known issuers
- Bank statement parsing and authenticity scoring
- Geo-IP and device-location cross-checks
- Optional physical-visit verification in 70+ countries
- Refer queue handled by senior analysts
Our address verification service confirms that the residential or business address a customer claims is real, current, and theirs. We accept utility bills, bank statements, government correspondence, lease agreements, and supporting tenancy documents.
Why generic OCR is not enough
Fraudsters reuse the same five or six utility bill templates over and over. Our analysts know what those templates look like. We score every submission for template reuse, edited values, mismatched issue dates, and inconsistent fonts.
Optional physical address visit
For high-risk applications, we can dispatch a local verification agent to confirm the address physically and photograph the premises. Available in 70+ countries on request.
Order Address Verification today
Pay with crypto, Skrill or Wise. Order confirmation is sent on WhatsApp or Telegram within minutes.
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