Proof of address verification
Check and verify proof of address documents in real time in 195+ countries.
Streamline your onboarding process with DIRO’s global Proof of Address solution. DIRO can instantly verify postal, mailing, and address data with built-in user consent and impersonation checks at 9,000 utility companies in 195 countries.
Verification of address is an essential step in KYC and KYB, helping eliminate the risk of fraud and facilitate customer onboarding.
By integrating DIRO online address verification API, businesses can improve their end-user experience with real-time verifications.
Real-time verification
Verify address documents online and onboard new customers in real-time, eliminating lengthy turnaround times.
Global access
Verify address documents from 195+ countries.
DIRO allows you to verify proof of address in real-time.
Request a demo »
Why DIRO Address Verification?
Effortless compliance
Ensure regulatory compliance by verifying the address of your customers whenever it's required.
Prevent fraud
Mitigate the risk of fraud such as identity theft or account takeover fraud with DIRO’s proof of address solution.
Global access
Verify proof of address documents from 195+ countries. Seamlessly verify electricity, water, gas, cable, and telecom bills.
Instant, global proof of address verification
With DIRO, you can onboard customers and businesses seamlessly with an instant proof of address verification solution. For proof of address verification with DIRO, common documents required include:- Electricity bill
- Gas bill
- Water bill
- Internet bill
- Cable bill
- Telephone bill
Seamlessly manage AML regulations
Meet AML and KYC/KYB compliance easier with DIRO online address verification solution at customer onboarding. Verify utility bills (gas, water, electricity, cable, and others) to complete address verification instantly while complying with AML and KYC/KYB regulations.
How DIRO helps simplify address verification process
Global address verification
DIRO captures postal verification data from 9,000 utility providers spread across 195+ countries. Verify and onboard customers globally, with DIRO.
Friction-less process
DIRO’s easy-to-use proof of address verification process eliminates all points of friction in a customer’s journey with built-in user consent and privacy.
Prevent fraud
Take complete control of your anti-fraud practices using the DIRO online address verification process. Use DIRO’s solution as an added layer of protection in your customer onboarding journey.
Comply with global compliances
Verify proof of address during onboarding and meet KYC, KYB, and AML compliance requirements. Comply with global regulations using DIRO’s verification solution.
Seamless integration
Integrate DIRO to your solutions and verify proof of address documents in real-time. DIRO’s address verification solution offers low code/no code integration options.
Proof of address verification is a process used to confirm that an individual, or enterprise, resides at the address they have provided. This is typically done by examining official documents, postal documents, mailing documents or any other documents that contain both the individual's or enterprise’s name and address.
Online proof of address verification is essential for verifying identity, ensuring compliance with regulatory requirements, preventing fraud, and establishing trust in various transactions such as banking, insurance, and e-commerce.
Commonly accepted documents include utility bills, bank statements, government-issued ID cards, tax documents, and lease agreements. The document must be recent, and typically issued within the last 30-90 days.
The verification process generally takes only a few minutes, depending on the complexity of the documents and the verification method used.
However, using DIRO online proof of address verification solutions, banks, government institutions, FinTechs, and others can verify documents in real-time and simplify the onboarding process with built-in user consent and privacy.
Absolutely. DIRO’s address verification solution is designed to be used online, allowing you to verify address documents anywhere in the world. Streamline your customer onboarding journey with online verification and eliminate the need for highly ineffective in-person verification or uploads of PDF documents that easily can be tampered with.
13 West 36th Street, 3rd Floor
New York, NY 10018, United States
New York, NY 10018, United States
DIRO Labs, Ltd., Queens Yard
E9 5EN London, United Kingdom
E9 5EN London, United Kingdom
Plot no 66, Okhla Industrial Estate,
Phase-III, New Delhi - 110020, India
Phase-III, New Delhi - 110020, India
© 2024 Internet Original Documents, Inc. (dba DIRO).
All rights reserved. Patented technology. Terms & Conditions. Privacy Policy.
All rights reserved. Patented technology. Terms & Conditions. Privacy Policy.
