Proof of Address

Confirm the user's place of permanent residence in accordance with KYC/AML requirements. A complete online solution for address verification.

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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

Mobile phone bill

Supported languages

  • Afrikaans
  • Albanian
  • Belorussia
  • Bulgarian
  • Catalan
  • Croatian
  • Czech
  • Danish
  • Dutch
  • English
  • Estonian
  • Filipino
  • Finnish
  • French
  • German
  • Hungarian
  • Icelandic
  • Indonesian
  • Italian
  • Latvian
  • Lithuanian
  • Macedonian
  • Malay
  • Norwegian
  • Slovenian
  • Spanish
  • Swedish
  • Turkish
  • Ukrainian
  • Vietnamese

Seamless integration with your business ecosystem

A range of set-up and integration options to fit your UI/UX:

  • Mobile SDKs

    Highly-customisable iOS and Android SDKs built on native tech stack for a seamless onboarding experience.

  • Web SDK

    Ready-made solutions for automated onboarding with fast set-up and easy configuration.

  • Cloud-based verification page

    Send a link to customers and get verification results instantly in your Admin Panel or via webhook.

  • API integration

    Integrate our KYC and customer verification solutions into your platform, collect data you need and get the results via API.

Address Verification: which industries need it?

Fintech Companies

Gaming/Sports Betting

Payments and MSB

E-commerce

Ready to get started?

Let us know what solution you are looking for. We’ll make sure to provide the best possible offer!

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