Proof of Address

A real time address verification by Fully-Verified

Proof of address confirms that the address stated for the verification purposes
is actually a residence address and ties the user to a specific location.

Fast and Convenient

Fully-Verified's proof of address service is quick and easy to use, providing a streamlined process that saves time for both businesses and customers.

Secure and Accurate

Fully-Verified uses state-of-the-art technology and rigorous verification processes to ensure the accuracy and security of all proof of address documents.

Regulatory Compliance

Fully-Verified's proof of address service is fully compliant with regulatory requirements, including GDPR and AML regulations, giving businesses peace of mind that they are meeting their legal obligations.

The Benefits of Proof of Address

Proof of address provides several benefits, including verifying an individual’s residence and establishing their credibility. It is often required for official purposes such as opening a bank account, applying for a loan, or obtaining a driver’s license. Additionally, it can help prevent fraud and ensure that individuals are eligible for specific services or benefits based on their residence.

The Significance of Proof of Address Verification

Proof of address verification is crucial in verifying an individual’s identity and establishing their credibility. It plays a vital role in official transactions, such as opening a bank account, applying for a loan, or obtaining a driver’s license. This process helps to prevent fraud, ensure that individuals are eligible for specific services or benefits based on their residence, and further strengthens the verification process.

What do we check during the Proof of Adress verification

During the Proof of Address verification, we check the accuracy and authenticity of the provided document(s) to confirm the individual’s name and residential address. The document could be a utility bill, bank statement, government-issued ID, or any other official document that displays the individual’s name and address. The information is then cross-checked against public records and databases to ensure that the address is valid and the individual is who they claim to be. The process helps to prevent fraud, identity theft, and ensures regulatory compliance.

Examples of supported documents

Fully-Verified supports a wide range of documents for Proof of Address verification, including but not limited to:

Utility bills (electricity, gas, water, internet, cable, etc.)
Bank or credit card statements
Government-issued documents (driver’s license, passport, tax documents, etc.)
Rental agreements or leases
Property tax bills or assessments
Insurance documents (home, car, health, etc.)

Please note that the specific documents supported may vary depending on the country and region.

Proof of addess verification process step by step

The Proof of Address verification process typically involves the following steps:

Request: The business or organization requests proof of address verification from the individual or customer.
Submission: The individual submits the requested documents, which typically include a valid ID and a document displaying their name and address.
Verification: Fully-Verified’s technology and team verify the authenticity and accuracy of the provided documents. This process involves cross-checking against public records and databases to ensure that the address is valid and the individual is who they claim to be.
Result: Upon successful verification, Fully-Verified confirms the authenticity of the document and provides the business or organization with the necessary information for compliance or eligibility purposes.
Record-Keeping: Fully-Verified maintains a record of the verification for future reference or regulatory compliance purposes.

Overall, the Proof of Address verification process is designed to be fast, secure, and compliant, ensuring that businesses can verify the identity and address of their customers quickly and accurately.