Verify Customer Address in Real-time
With our online address verification service, ensure only valid addresses get listed on your database. Leverage the benefits of AI, Geo-tagging, OCR, and liveness detection technologies to verify the physical address of customers and businesses. Our digital address verification software:
- Extracts data from ID document
- Verifies user-provided address
- Checks for validity, format
- Gives exact match results
Limit Fraud and Chargebacks
Prevent card not present fraud by verifying the address entered by the customer. Authenticate customers against the global database and establish a proof of address within seconds. Integrate address verification solution into your system to:
- Meet regulatory mandates (KYC/AML)
- Onboard clients faster
- Minimize delivery fraud
- Improve user experience
How Can We Help
Identity Verification
Determine the authenticity of the customer by verifying identity documents, biometric verification across the globe.
KYC/AML Compliance
Comply with regulatory obligations and screen the customers for terrorism financing or money laundering.
KYB – Know Your Business
Perform business verification, ensure due diligence by obtaining official company database using APIs.
Age Verification
Verify customers’ ages with streamlined onboarding. Identify red flags, beat fraudsters at ease.
Sanctions Lists/Watchlists Screening
Know if the potential customer/player belongs to the sanctions lists. Keep PEPs out, prevent fraud.
Address Verification
Verify the validity of the address of your customer. Check if the format, identity data, location, etc. is reliable.
Contact Us
Uncover reliable solutions that facilitate smooth identity verification, user-friendly journeys,
and fraud deterrence.