Proof of Address

Verify where your customers actually live

Collect and verify proof-of-address documents and extract the address data your compliance program requires.

In short — Certivant Proof of Address collects utility bills, bank statements and official letters, verifies they are recent and authentic, and extracts the address for your KYC and AML records.

Address verification, simplified

Capture, validate and extract address evidence.

Document capture

Collect utility bills, bank statements and government letters.

Recency checks

Confirm the document is within your required date window.

Address extraction

Extract and structure the address for your records.

Authenticity

Detect edited or fabricated documents.

Name matching

Match the document to the verified identity.

Audit-ready

Every check stored in a tamper-evident audit trail.

How it works

Three steps to verified address.

Upload

The customer uploads an accepted proof-of-address document.

Verify

Certivant checks recency, authenticity and name match.

Extract

The structured address is returned to your workflow.

Frequently asked questions

What documents count as proof of address?

Typically utility bills, bank statements and official government letters within a recent date window you define.

How recent must the document be?

You configure the accepted date window; Certivant flags documents that fall outside it.

Do you match the address to the person?

Yes. The name on the document is matched against the verified identity.

Verify addresses with confidence

Add proof-of-address checks to your KYC flow — start free or book a demo.