Proof of Address Verification
Confirm where a user lives or where a business operates in seconds. Check the address against government registries and trusted databases, or verify an uploaded bank statement or utility bill with built-in fraud and AI-generated document detection. One integration for KYC and KYB.
Trusted by 200+ compliance teams
Address checks are stillone of the slowest steps in onboarding
AiPrise gives you one integration for electronic and document-based proof of address, for users and businesses, with a consistent structured result either way.
Customers drop off at the upload
Customers drop off at the upload
Customers drop off when asked to find and photograph a paper bill.
Edited files pass visual review
Edited files pass visual review
Edited PDFs and AI-generated statements pass visual review.
Every market has its own rules
Every market has its own rules
Acceptable documents, recency rules, and data sources differ in every market.
Two ways to verify without a document
One integration covers both. AiPrise picks the method each market allows and steps up to a document only when it has to.
Electronic Proof of Address
Document-based Proof of Address
How it works
Every step ends in a clear outcome: pass, warning, or send to review.
Collect
Name, date of birth, and address, plus a national identifier where the market requires one. For a business, legal name and registration number.
Query
AiPrise routes the check to the right source for that country: RENAPER in Argentina, BVN in Nigeria, SIN in Canada, Sarathi in India, credit bureaus in the UK, US, and EU, or the official company registry for a business.
Decide
A structured result shows which attributes were confirmed, the source used, and the data refresh date.
Capture
The customer uploads or photographs an accepted document. The SDK only allows the types you have enabled and rejects poor-quality images at upload.
Verify
Confirms the document is not forged, edited, or AI-generated by checking document type, fonts, issuer logo, layout, and metadata, and confirms it is less than 3 months old.
Extract and match
Name and full address are extracted, normalized, and compared against the expected values. Each returns its own match result.
Electronic address verificationin 100+ countries
Government registries and trusted databases, routed automatically by country. A sample of what each source confirms and how fresh the data is:
Your rules,applied automatically
Configurable acceptance
Configurable acceptance
Choose accepted document types, recency threshold, and match strictness per market and per program.
Workflows
Workflows
Run the electronic check first and fall back to a document, or require both for higher-risk tiers.
Case Management handoff
Case Management handoff
Warnings and partial matches land in a reviewer queue with extracted data, match scores, and fraud signals already attached.
Audit trail
Audit trail
Every check records the source, the inputs, the result, and the timestamp for regulators and internal audit.
One address checkfor every market
Payments
Verify merchants at signup without slowing conversion.
Neobanks
Meet account-opening requirements with a database check instead of a bill upload.
Financial institutions
Meet address verification obligations across every market you are licensed in.
Stablecoins and crypto
Satisfy Travel Rule and licensing requirements for customer residence.
Lending
Confirm residence or business premises before disbursement and at reverification.
Marketplaces
Confirm sellers operate from a real address before payouts.
Live in days,not quarters
Onboarding SDK
Drop-in web and mobile flow with document capture and quality checks built in.
API
Call the electronic or document check and receive the same structured result either way.
Dashboard
Run one-off checks and review results without writing code.
