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Address Verification: Understand Where Customers Live.

What We Analyse:

Here’s how we verify address data to ensure every customer is exactly where they claim to be.

We accept only official documents – utility bills, bank statements, government letters or registration certificates, ensuring the address provided is both current, authentic and has not been altered or fraudulently tampered.
Using advanced OCR and, where available, NFC technology, we extract key fields such as name, address and postcode and compare them to the details provided by the user or required by your business. Our verification controls ensure the address, name and postcode all align.
For video and POS flows, trained specialists visually inspect the document, confirm it’s original, authentic and current, and cross-check all details with the user’s information. This manual step ensures compliance with strict regulatory requirements and catches edge-case fraud attempts.

Learn more about how we help you stay ahead of regulatory compliance.

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Why Businesses Choose IDnow Address Verification:

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