Proof of Address Verification

Fast and accurate Proof of Address verification to simplify your customer onboarding. Intelligent Software Powered by AI.

Why Clients Use Our Software

70%
Up To 70% of Time Saved

100M
More Than 100 Million Documents Processed

100%
Recognition of PoA Document Type

150+
Over 150 Different Countries Supported

Automated Proof of Address Verification

Enhanced Compliance. Simplified Onboarding.

Proof of Address (PoA) verification with Klippa helps you meet customer due diligence requirements using PoA documents. Enable your customers to quickly submit documents such as a bank statement or utility bill – via mobile, desktop, or web. Simplify your customer onboarding with our intelligent software. 
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Trusted by 1000+ brands worldwide

How Proof of Address Verification Works

From styling to process flows, everything in Klippa’s Proof of Address verification solution can be customized according to your needs.
1. Start verification2. Scan documents3. Extract data4. Automated verification

Start the PoA verification process with the click of a button

Fully customizable layout
Fully customizable PoA verification flow (switch steps on/off)
Cancel or go back at any time

Scan the Proof of Address document

Real-time user feedback to ensure good quality pictures
Easy document scanning with a single click
Automated cropping and image enhancements

Software automatically extracts the address and validates it

Accurate PoA document data extraction in an instant
Automated address extraction and data validation
Cross-checking of data with existing databases

The software determines whether the address verification is succesful or not

Customize messaging and layout according to your brand
Possibility to automatically launch next step in journey
If verification does not succeed, reasons are specified

Benefits of Proof of Address Verification Software

Reduce cost
Spend less money on processing Proof of Address documents.
Improve speed
Automate and speed up customer onboarding significantly.
Minimize errors
Minimize manual errors in data extraction on PoA documents.
Prevent fraud
Avoid document forgery fraud with AI and Machine Learning.
Let's talk over the phone!
We love to explain more about Klippa via a short phone call. If you want us to call you back, just pick a date and time that suits you best.
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We are available for calls in English, Spanish, French, German and Dutch during office hours (CET time zone). You can reach us at +44 330 828 0642.

Which Documents Are Used To Verify Addresses?

Klippa DocHorizon can automatically extract data on any document containing addresses. However, the most commonly used documents for Proof of Address verification are illustrated below.
Bank Statements
Payslips
Contracts
Residence Permits
Local Tax Statements
Utility Bills

How Intelligent Adress Verification Software Helps You

Fraud Prevention in Real Time

Many tech-savvy fraudsters today are able to forge Proof of Address documents. Therefore Proof of Address verification software, like DocHorizon, can put a stop to fraud attempts with document fraud detection using AI technology.  
OCR software

Digital Customer Onboarding

Improve and speed up your address verification process within your digital customer onboarding flow. Klippa’s address verification software can be fast and easily implemented via SDK or API.

Enhanced KYC compliance 

You can combine the address verification solution with our other automated identity verification solution features to enhance your KYC & AML compliance. Use Klippa’s robust technology to verify identities and addresses in a single flow. 

Industries That Need Address Verification Software

Financial Services
Automated address verification for more accurate data and a better customer due diligence process.
Healthcare
Verify addresses automatically to avoid inaccurate patient data and back-office bottlenecks.
Online Trading
Prevent people from ineligible countries creating trading profiles by using PoA verification software.
Casino & Gambling
Ensure KYC & AML compliance while automating Proof of Address verification.
Insurance
Prevent fraud and get accurate address data from your customers with intelligent PoA verification.
Real Estate
Enhance your KYC in Real Estate with a robust Proof of Address verification software.
Companies that use Klippa save time, reduce costs and prevent fraud. Are you ready to improve?

Frequently Asked Questions

How can our PoA verification software prevent fraud?How safe is our Proof of Address verification software?Which documents can be used to verify addresses?What is the pricing of the PoA Verification Software?What development platforms do you support?Do you offer documentation and developer support?Is it possible to customize the PoA verification software?

How can our PoA verification software prevent fraud?

To authenticate a user’s address, our software uses OCR & AI to read out addresses on the PoA documents. 

As documents can be forged and altered, our software is able to detect fraud through EXIF data analysis. Therefore, users with a fake document cannot get through the verification process.  

Which documents can be used to verify addresses?

In general, with DocHorizon, all documents containing an address can be used to verify users’ addresses. Our AI models are trained to recognize various documents in a wide range of languages. 

Most commonly used documents for proof of address verification purposes include: bank statements, payslips, utility bills, contracts, permits, and local tax statements. 

How safe is our Proof of Address verification software?

Proof of Address verification with DocHorizon is more secure & robust compared to manual methods as they are not limited to human capabilities to detect fraud.

There are various features that make our solution secure: 
– Document fraud detection
– Cross-checks with 3rd party databases
– Automated address validation

What is the pricing of the PoA verification software?

The pricing is always based on a fixed license fee per year, and your desired scanning volume. 

Get in touch with our product specialists to get a specified quote based on your use case and scanning volume.

What development platforms do you support?

In general, you can implement our API to almost any platform including ERPs, accounting software, and third-party CRM systems. 

Next to our API, our mobile scanning SDK solutions are always based on native IOS (Swift) and Android (Kotlin). In addition to that, we offer Web SDKs and wrapper libraries for most cross- platform languages like Flutter, Nativescript, and Xamarin. Other wrappers like Cordova and Ionic can be provided upon request.

Do you offer documentation and developer support?

Klippa was founded by developers, which is why we understand the value of a well-documented SDK, API and software in general. For all our solutions we provide documentation, implementation examples and often also supporting video instructions. 

Check out our SDK documentation or API documentation for more information. 

Is it possible to customize the PoA verification software?

Yes! You have the possibilities to customize the styling of our Proof of Address verification solution and use it on your own flows (happy & unhappy) the way you want to. 

For more information, you can contact our team of experts. 

Easy to integrate for developers

Klippa makes it easy to implement scanning functionality into your software or mobile apps. Read our documentation or request the Proof of Address Verification API or SDK license for testing. 
Available on all major platforms
Questions?
Have any questions about our PoA verification software?
Get in touch by mail, phone or chat!
+31 50 2111631