Boost eKYC with smart address verification

Deliver exceptional customer experiences by confidently and accurately verifying the location of your global customer base with our address verification suite of services.

Passport photo of an attractive brunette woman
Checkmark icon
Illustration of a web browser
Illustration showing a location icon
An icon showing a number of files

Proof of address verification

Extract data from utility bills and bank statements and verify them against your customers’ details.

Icon showing an official building

Data verification

Verify customers’ address details against trusted sources, such as government and credit bureaus.

Icon showing an an map location pin

Address capture

Instantly check, verify and correct your customers’ addresses.

Proof of address Verification

Accurately verify your customer's Proof of Address (POA) documents

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.

Illustration of a browser window
User details card
A location pin with a tick next to it to show that it's been checked.
Illustration of a browser window
A location card with a tick to show that it's been checked.
A receipt with a tick on it to show that it has been checked.

Address Data verification

Access trusted global data sources to verify your customer's address

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

Enhance address data structures and deliverability with our real-time address lookup service​

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.

Browser showing address details and photo
Illustration showing a location icon
Checkmark icon

Get started with digital address verification today

Our address verification suite is available through all our channels and can be used to verify your customers immediately.

Passport photo of an attractive brunette woman
Checkmark icon
Illustration of a web browser
Illustration showing a location icon
icon showing a certified badge

Smart capture flow

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.

Icon of a globe

Global coverage

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.

Icon showing a web

Omni-channel

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.

Icon of a gauge

Enterprise-ready

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.

Trusted by big names

Al Baraka Logo
Accenture Black Logo
Citi Black Logo
Lyca Mobile Black Logo
Axa

Recommended solutions

Icon showing an official building

Multi-bureau Checks

Instantly verify customer details, such as name, address, DOB, and social security numbers, against trusted sources like government and credit bureaus.

icon of a passport

Document Verification

Safeguard your business using our global, fast, and accurate documents checks.