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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.

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
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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.

FAQs