Address Verification

Cloud-based services to reduce chargebacks & enable
risk-free business flows with verified addresses

Quick Address Validation to Onboard Legitimate Clientele

GetaVerify Address Validation Service enables
businesses to confirm their customer’s permanent
residential details in real-time, using a blend of AI
and human intelligence.

It employs template matching techniques to
validate a user’s address by comparing it to the
information present on their address document.

  • Online address verification
    in real-time
  • Comprehensive identity
    verification solution
  • Non-face-to-face KYC checks

How Online Address Verification Service Work

It only takes three simple steps to verify the address of your customers

End-user uploads or takes photos of their ID document and address document in real-time
Data from the address document is extracted with OCR and matched against the data on the ID document.

Results are displayed in real-time &
stored in back-office with evidentiary
proof (photo/video)

Read more in our white paper how business can prevent fraud during COVID-19

Address Document Validation Checks

Supported Document Formats

ID Card
Employee Letter
Driver’s License
Tax Bill
Insurance Agreement
CPR Smart
Utility Bill
Bank Statement
Rent Agreement

International Address verification service comes with unique features

Global Document Support

Multiple documents (with address present on them) are accepted for verification

Evidentiary Support

Image & video evidence of address verifications are provided for every verification

Advanced Technologies

Verify addresses with artificial and human intelligence to reduce false positives

Quick & Easy Access

Perform address verifications within 30-60 seconds with the user-friendly interface

Verify Remote Location

Remotely authenticate the user’s residential location as present on identity documents

Thorough Checks

Validate address against address documents that are not older than three months to ensure authenticity

Address Verification Solution for Various Industries

E-Commerce Platforms

Effective address verification helps e-commerce businesses to enhance their customer experience and avoid chargeback frauds.

Online Banking

Real-time verification of addresses helps banks to provide seamless account opening services and ensure KYC compliance effectively.

Online Library Systems

Libraries with online systems can streamline their registration and card renewal processes with online address verification solutions.

Digital Payments

Credit card address verification reduces the chances of fraudulent transactions and helps businesses mitigate identity fraud

E-ticketing Systems

E-ticketing platforms can enhance customer experience and reduce delays by verifying the address of their clients in real-time