Address Verification - Proof of Address

Authenticate and validate non-ID documents and associated data

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Address verification and proof of residence trusted by the world’s leading brands every day

Address validation and proof of residence for over 240 countries and territories

Address verification

Validate addresses against trusted sources to ensure accuracy and reliability.

Forgery detection

Advanced AI algorithms detect document forgery attempts, enhancing verification accuracy.

Data extraction

Extract relevant address data from documents, reducing manual data entry and improving accuracy.

Document capture

Utilize pre-made templates for document capture, ensuring consistent and standardized data extraction.

Global coverage

Access address data from various regions and countries, enabling verification for a wide customer base.

Single API

You only need one API for address and identity verification.

Add an additional layer of authentication to your customer verification

Engage customers worldwide with full-fledged support for a variety of identity documents. Boost conversions, guarantee precision, and get instant verification. Manage workflows and view results on a single dashboard.

Prevent fraud

Prevent fraud and account takeover by verifying customer information during account registration and address validation.

Regulatory compliance

Maintain compliance and trust in your document verification process.

Fully automated

Save time and minimize errors with automated data extraction and standardized document capture templates.

Address verification

Wondering if the address on a government-issued ID like a passport, driver’s license, or ID card, or even on a utility bill or bank statement actually exists?

With AU10TIX Address Validation, you can instantly verify and standardize addresses from over 200 countries and territories in seconds.

Proof of residency

Want to confirm if the person actually resides at the address on their ID or document?

We utilize government, credit, and commercial data sources from around the globe to corroborate the physical address and verify the person’s residence.

Utility bills

Bank statements

Government-issued letters

Tenancy agreements

Streamlined address verification

Extract

Our identity verification solutions leverage OCR and advanced AI to extract the user’s address from their ID or document.

Verify

Our Address Validation cross-references the address with trusted data sources like USPS and Royal Mail to ensure proper formatting and verify its existence in the given jurisdiction. Then, Proof of Residence confirms if the user actually lives there.

Normalize

AU10TIX delivers a properly formatted, standardized address that is in strict alignment with postal authorities’ standards, ensuring compliance and peace of mind for our customers.

Choose your Solution

Discover our variety of ID verification solutions that fit any need. From KYC and AML regulations to POA and biometrics, we’ve got you covered. Our solutions are accessible wherever you are, anytime, on any device.

\n\nDocument Verification\n\nVerify documents such as passports, driver’s licenses, and national IDs.](/content/solutions/document-verification/index.html)

Address Verification

Validate addresses against trusted sources to ensure accuracy and reliability.

\n\nAML Screening\n\nEnsure compliance and protect your business with top quality risk mitigation.](/content/solutions/aml-screening/index.html)

\n\nAge Verification\n\nMulti-match age verification based on data capture and picture estimation.](/content/solutions/age-verification/index.html)

\n\nNFC Verification\n\nHigh-Assurance Cryptographic Identity via Chip Authentication.](/content/solutions/nfc-verification/index.html)

\n\nBiometric Verification\n\nUnrivaled accuracy powered by NIST top-rated algorithms.](/content/solutions/biometric-verification/index.html)

\n\nDigital ID\n\nSeamlessly connect to global digital identity frameworks.](/content/solutions/digital-id/index.html)

\n\nVerifiable Credentials\n\nImmediate, secured ID verification and credentials issuing.](/content/solutions/verifiable-credentials/index.html)

\n\nPOS Identification\n\nFast and reliable point-of-sale identity verification.](/content/solutions/pos-identification/index.html)

\n\nAnyDoc AI Verification\n\nVerify non-ID documents and detect forged or tampered files with intelligent automation.](/content/solutions/anydoc-verification/index.html)

\n\nDeepfake Detection\n\nSpot perfectly rendered deepfakes with unmatched precision.](/content/solutions/deepfake-detection/index.html)

\n\nWorkflow Orchestrator\n\nCustomize and scale verifications on demand.](/content/solutions/workflow-orchestrator/index.html)

\n\nCompliance Suite\n\nThe only automated, built-in KYB, KYC, and AML solution.](/content/solutions/compliance-suite/index.html)

\n\nBusiness Verification\n\nAll-in-one KYB and KYC solution.](/content/solutions/business-verification/index.html)

Take It From Our Customers!

Fiverr found AU10TIX’s support impeccable. Their regular communication about technical changes, deployments, and any potential downtime ensured a seamless partnership. Working closely with the Customer Success Managers and their proactive availability, even in the same country, made the experience smoother.

Liat Shefer Cohen, Director of Trust and Safety

Fiverr

We are excited for AU10TIX to take our company’s technology vision to the next level, enabling business growth for merchants and a secure shopping experience for millions of ShopBack Pay and PayLater users, whether it be in-store or online.

Hamish Moline, Managing Director of Financial Services

ShopBack Pay

AU10TIX was the obvious choice for us to partner with thanks to their demonstration of unmatched speed and fully automated ability to detect complex fraud attempts that were unexpected by other verification providers. We are excited for them to take our verification capabilities to the next level.

Manette Domingo, General Manager

AllEasy

Microsoft plans to include the Reusable ID technology in its third-party onboarding flow to streamline repeated validation of user identity verification at critical steps while preventing fraudulent activity and ensuring regulatory compliance.

Deepak Marda, Senior Product Manager

Microsoft

Aspire Global has enjoyed strong collaboration with AU10TIX for years, so we felt the logical next step was to expand the service to our full portfolio of companies.

Rinat Belfer, COO

NeoGames

AU10TIX is the go-to identity verification solution for the hospitality industry, with a client base that includes the biggest names in the sector.

Ben Sand, VP of Global Operations

Guesty

AU10TIX’s strategic collaboration with Microsoft in the decentralized identity space and their impressive track record of client satisfaction underscores their ability to deliver impactful solutions.

Deepali Sathe, Senior Industry Analyst, Cybersecurity

Frost & Sullivan

Collaborating with AU10TIX empowers businesses to verify information at scale while ensuring users have greater control over their personal information.

Sue Bohn, Partner Director Program Management

Microsoft

Last year, we partnered with identity verification company AU10TIX, to integrate its facial recognition technology to verify the identities of customers and new merchants. Deploying such technology has enabled us to counter the growing threat of fake identification documents that criminals are using to scam merchants and payment platforms.

Nadav Naaman, Chief Product Officer

PayU

Answers to some of your most frequently asked questions about Proof of Address

What is proof of address?

Proof of address, or POA, is an indispensable process in the identity verification business. It is a mandatory requirement across many industries for KYC due diligence and identity verification.

What documents count as proof of address?

The accepted documents for proof of address include utility bills, bank statements, government-issued letters, tenancy agreements, and official correspondence from a recognized authority. These documents must be recent and contain the individual's name and address.

What techniques are used for international address verification?

To ensure format consistency and correctness, international address verification techniques require database checks against standardized postal service data, third-party verification services, and algorithmic validation. These techniques must accommodate local address formats and variations.

What are the differences between free tools and paid address validation solutions?

Regarding address validation solutions, paid solutions offer higher accuracy and reliability, including real-time verification, international address database access, and integration capabilities with other ID verification systems. On the other hand, free tools may only offer basic address checking and standardization.

How does automated verification support AML and KYC regulations?

Automated verification, including proof of address, is crucial for complying with AML and KYC regulations. It ensures that customer identities are accurately verified and validated against authoritative databases, which helps detect and prevent fraudulent activities. Automated processes streamline the collection and verification of personal data, including address details, reducing the risk of human error and enhancing the speed of compliance checks. Due diligence and ongoing monitoring under AML and KYC regulations are essential, ensuring that businesses know their customers and are vigilant against illegal activities.