Benefits
Stay compliant
Comply with global and regional regulatory requirements for the KYC/AML process.
Automate the process
Streamline the collection and processing of customer address data.
Save time and money
We recognise and extract data in seconds, expert checks take a couple of minutes.
Address verification process
Make sure your client is a permanent resident at the provided address. Ask them to upload a suitable document on the website or in the app.
GetID solution extracts, compares and verifies the data, and delivers the report to a dashboard or to your customer management system.
Automate the routine process of data entry with our solution. Speed up the proof of address process for your customers and free up your team’s resources for more important tasks.
How it works for your clients
Step 1
The client selects the document type and types in his/her address.
Step 2
Client uploads a document with the address or takes a photo of it.
Step 3
GetID checks the provided data and sends the report.
Done!
Proof of address finished!
Proof of Address for KYC
A set of tools that makes it easier to verify addresses both for your team and customers.
Address auto prefill and cleansing in the online form
Comparison of user submitted data with the data in the provided document
Automatic search of data in the provided document (First and Last names, address of residence)
Reports in Dashboard (including downloadable PDF with highlighted data fields)
What data do we check?
Our intelligent technology detects the presence of POA document, recognises and extracts the following data from a POA document:
- Client’s first and last name
- Postal code
- Full residential address
- Date of issue / validity of the document (not older than 3 or 6 months)
Powerful tool for compliance teams
Increase your team’s efficiency with GetID’s automated address verification solution. You can use Proof of Address as a standalone check or as a step within the entire verification flow.
- Easy uploading of different documents
- Reports are delivered to your system
- Instant recognition and extraction of important data
- Flexible setup of validation rules (full or partial match)
- Detailed report with photo evidence
Proof of Address Documents
Utility bill
Government letter
Bank statement
Life insurance
Post office letter
Supported languages
- Afrikaans
- Czech
- Finnish
- Italian
- Slovenian
- Albanian
- Danish
- French
- Latvian
- Spanish
- Belorussia
- Dutch
- German
- Lithuanian
- Swedish
- Bulgarian
- English
- Hungarian
- Macedonian
- Turkish
- Catalan
- Estonian
- Icelandic
- Malay
- Ukrainian
- Croatian
- Filipino
- Indonesian
- Norwegian
- Vietnamese
Address Verification: which industries need it?
Fintech Companies
Gaming/Sports Betting
Payments and MSB
E-commerce
