Verify residential addresses with confidence.
Confirm user residence using automated proof-of-address validation designed to meet regulatory and compliance requirements.
Proof of residence, automated.
Address verification confirms a user's residential location using official documents such as utility bills, bank statements, or government-issued correspondence.
- Confirms residential legitimacy
- Supports AML compliance
- Enables higher transaction limits
- Builds trust with customers and regulators
Why businesses require proof of address.
Regulatory Requirements
Certain financial regulations require confirmation of a user's physical address.
Risk Reduction
Detect inconsistencies or mismatched identity information.
Tiered Account Controls
Enable higher transaction limits after enhanced verification.
Stronger Audit Trails
Maintain defensible compliance records.
Core address verification capabilities.
Document Type Support
Utility bills, bank statements, government letters, and more.
Automated Data Extraction
OCR-based extraction of address and identity details.
Decision Automation
Verify document date, issuer legitimacy, and data consistency.
Tiered Verification Workflows
Enable higher transaction thresholds based on verification level.
How address verification works on VerityPro.
Upload Document
User submits a valid proof-of-address document.
Extract Data
System extracts address, name, and issuing details using OCR.
Validate & Match
Compare extracted address with user profile information.
Approve or Review
Automatically approve valid documents or escalate for review.
Simple to integrate.
Add address verification to your onboarding or upgrade flow using VerityPro's API. Customize verification tiers based on risk or transaction thresholds.
VIEW API DOCUMENTATION ▸Confirm where your users live.
Automated proof-of-address validation with tiered workflows — from upload to decision.