Verify and validate addresses worldwide with local and global databases.
Key Features:
Verify within seconds from over 3000 document types across 230+ countries and territories in over 150 languages
Validate, look-up and standardize addresses in real-time
Extract the full name of the user on the document.
Anti-tampering and anti-forge check of address document.
Document validity check (ie: The address document is not older than 3 months).
Check of whether the document is fully visible with no folded corners.
Check whether the document type is correct and valid.
Check if the document displays the full address in an accurate format.
Perform Proof of Address checks using a wide range of documents:
Utility bills
Bank statements
Lease Agreements
Property Tax Receipt
Tax invoices
ID Documents
Further enhance your verification of Proof of Address by checking whether the user actually lives at the claimed address using our proprietary Enhanced Locational Verification (ELV) module.
In alignment with the ever-changing regulatory landscape, PROOViD's multi-disciplinary team has created a unique and structured Proof of Address system that integrates a combination of resources and skills to deliver a tiered framework reflective of the level of risk attributed to individual customers or customer groups.
Step 1
Address Verification
Extract an individual's address from their identity document through OCR and match against the user provided address in real-time.
Real-time address document validation
Partial and Exact address match features
Step 2
Address Look-up
Two factor authentication via cross-validation of multiple address data sets and Geolocational systems.
Physical address verification for over 240 countries.
Standardization of addresses to meet local country formatting rules.
Correctness criteria application delivering most accurate locational address.
Native language and transliteration capability.
Geolocational information system delivering concise location of address source.
Step 3
Contact
Connect a physical individual (device) to a physical address.
Two-factor Geo-locational authentication.
Geo-Locational Algorithmic Proximity (Range) analysis and cross-verification
PROOViD Algorithmic Proximity Analysis:
Employment of Algorithms and analysis of GPS series to deliver a best effort accurate geo-locational reading of a device’s position.
Analysed and verified in proximity to the Geo-locational address source.
