Proof of address document as a part of identity verification process

When creating an account to verify your identity you are usually required to submit an identity document. Based on that, and additional information provided, your identity is verified. However, sometimes additional documentation is needed, and that is the proof of address. It is usually required when opening a bank account or another money transfer related

Fully-Verified was created as answer to its founders collectively losing over $150 000 to various types of fraud in their eCommerce businesses.