Deliver exceptional customer experiences by confidently and accurately verifying the location of your global customer base with our address verification service.
Extract data from utility bills and bank statements and verify them against your customers’ details.
Verify customers’ address details against trusted sources, such as government and credit bureaus.
Instantly check, verify and correct your customers’ addresses.
Proof of address Verification
Enhance and automate your KYC controls by dropping in our POA verification service to extract your customer’s address, among other details, and verify them against their provided details and geolocation data.
Address Data verification
Leverage ComplyCube’s global and extensive data points to match and verify your customer’s address and details against multiple trusted bureaus, including credit agencies, government authorities, utility companies, and commercial databases. Our customizable service only takes a few seconds to perform the verification.
Address CAPTURE
Parse, standardize, verify, cleanse, and format addresses using a single, simple-to-integrate API. Instantly verifying any address in over 240 countries is made easy by combining proprietary technology with the most comprehensive databases.
Our address verification suite is available through all our channels and can be used to verify your customers immediately.
Our localized and UX-optimized smart capture flows will guide your customers through the necessary steps to acquire their consent and capture their data and relevant POA documents.
Regardless of your industry or location, our solution, with a global coverage spanning over 240 countries and territories, can be implemented quickly to ensure your verification processes operate smoothly.
Our AML & KYC services are available across all major systems, including iOS, iPad OS, Android, Chrome, Firefox, Safari, and Edge. Our SDKs and hosted solutions offer UX-optimized capture components that can be dropped into your application in a matter of minutes.
Powering publicly listed companies across the globe, ComplyCube meets stringent security, data privacy, and risk management requirements. Data is encrypted at rest and in motion, with a rich audit trail and Roled-based Access Controls (RBAC) available out-of-the-box.
Safely and accurately verify your customers’ identities before granting them access to your services.
Safeguard your business using our global, fast, and accurate documents checks.
Instantly verify customer details, such as name, address, DOB, and social security numbers, against trusted sources.
Address verification is a process used to confirm that a provided address is valid and accurate. It ensures that the address exists and matches official records, reducing the risk of fraud and improving compliance.
Address verification is crucial for eKYC (electronic Know Your Customer) processes because it helps verify the identity of customers, ensures compliance with regulatory requirements, and mitigates the risk of fraudulent activities.
Absolutely. ComplyCube’s address verification can be seamlessly integrated with other eKYC processes, such as identity verification and document verification, providing a comprehensive solution for customer onboarding.
