Verify addresses instantly with a proof of residence verification agent

It’s the process of confirming that a customer really lives at the address they provide - often required in KYC/CDD programs to reduce fraud and meet AML expectations.

Not exactly. Address validation typically standardizes and checks if an address exists/looks correct, while proof of residence aims to corroborate that the person actually resides there, often using documents and/or trusted data sources.

It starts with source verification where available (no upload needed), and only requests documents if the source route isn’t possible, so customers avoid unnecessary back-and-forth and you reduce drop-off.

The agent automatically routes the applicant to a document collection path and requests approved proof-of-address documents for that jurisdiction.

The agent adapts in real time: it requests documents and proceeds with document-based extraction and verification so the case can still complete without manual redesign of your flow.

Commonly accepted documents include utility bills, bank/credit card statements, government letters, tax documents, and tenancy/lease agreements, depending on jurisdiction and policy.

Yes. Set document types per jurisdiction so the agent only requests documents that match your compliance policy. 

Automated PoR / RoA flows are designed to run in seconds to minutes depending on the method (source vs. document), reducing manual handling and speeding completion versus back-and-forth collection.

A good PoR / PoA flow records the method used (source vs. document), the evidence collected (if any), and the verification outcome, supporting consistent KYC controls and traceable decisions.