Address Verification

Manage chargeback fraud and improve client involvement in verified addresses.

Direct business without the danger of fraudsters or consistence fines with ongoing location confirmation performed against 3000+ kinds of identity documents.

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Empower risk free business streams with digital address verification solutions

Fraud prevention for financial institution and banks

Client risk profiling for online identity fraud moderation
Beneficial safety efforts for AML/CFT
Better reputational risk management
Help with meeting consistence prerequisites

Verified conveyances and diminished chargebacks for online business

Decreased chargeback fraud and mailing costs
Updated and top quality address information
Improved conveyance speed quicker turnaround time
Accurate proof of address for better correspondence

Supported Documents

Utility Bills

Bank Statement

ID Cards >

Driving License

How online address
verification functions

End-client is approached to transfer a photograph holding an Identity document to coordinate it against picture on ID document.

Secondary document containing residential or business address is required to be uploaded to check data.

The address is examined and the outcomes are shown through KYCZOOP's API and can likewise be found in the back office.

Document approval

Full Name of client mentioned on document
Address document isn't photoshopped or forged
Document isn't more established than 3 months
Document is completely obvious with no collapsed corners
Document type is right and legitimate
Document shows full location in accurate format

How online address
verification works

Worldwide Support

In excess of 3000 document formats bolstered in excess of 150 dialects from 230+ nations.

Evidentiary Support

Confirmation of address check is recorded as a video as proof in instances of chargeback claims.

Thoroughs Checks

Data is approved against an auxiliary record, for example, name on ID or driver's permit.

online address verification solution along with our comprehensive
KYC and AML solutions acts as an ultimate security
barrier and ensures a risk-free business.
Conduct business without the threat of fraudsters or compliance fines.