Seamless AML & KYC Address Verification
KYCAID offers effortless KYC & AML proof of address check solutions. Streamline compliance, enhance security, and build trust with our advanced verification tools, ensuring regulatory adherence for your business.
How does proof of address work?
-
1 step
Data Submission
Users submit their address information through the KYCAID platform during the onboarding process, providing documents such as utility bills, bank statements, or government-issued IDs.
-
2 step
Automatic Validation
KYCAID employs advanced algorithms to automatically verify the submitted address details. The system cross-references the information against a comprehensive database, swiftly identifying any discrepancies.
-
3 step
Manual Review (if necessary)
In cases where automatic validation is inconclusive, KYCAID offers a manual review option. Human verification experts meticulously examine the submitted documents and address information to ensure accuracy.
-
4 step
Comprehensive Reporting
KYCAID provides comprehensive reports summarizing the address verification results, detailing whether the verification was automatic or manual. It helps businesses make informed decisions with KYC regulations.
Manual and automated
address verification checks
KYCAID employs automated address verification, leveraging advanced algorithms for swift, accurate results. For nuanced assessments, manual checks are available, involving expert human review. Supported documents include utility bills, bank statements, government-issued IDs, rental agreements, and official correspondence.
Adhere to Compliance Standards
and Minimize Customer Drop-Off
Streamline the onboarding process with KYCAID, avoiding the need for customers to undergo lengthy KYC and Address Verification procedures. Verify any document seamlessly within the same identity verification flow, ensuring compliance through a user-friendly experience.
Effortless Global Address Verification
Utilize KYCAID's robust address verification service with international lookup capabilities, ensuring accurate and efficient validation. Avoid the hassle of managing diverse international address formats, languages, character scripts, and country-specific standards.
-
240 + International Address Formats
-
Multiple Language / Character Support
-
Auto and Manual Check Available
Revolutionize your identity verification with KYCAID
Explore our tailored solutions, and effortless integration possibilities, and discover how we can optimize your identity verification workflows. Contact us to unlock a smarter way to verify identities.