Address verification
Verify address evidence and location signals
Capture proof-of-address documents, extract configured fields, compare submitted details, and add GPS or IP context where the workflow requires it.
- Configurable workflow
- Hosted, API, and webhooks
- White-label experience
Proof of address
Replace document chasing with a guided address workflow
Address verification can combine eligible documents with configured location signals, helping teams collect consistent evidence and route mismatches without handling files through email or chat.
Document-based proof
Capture eligible utility bills, bank statements, and other configured proof-of-address documents.
Location context
Collect consented GPS and IP-derived indicators when they are relevant to the workflow.
Configurable matching
Compare extracted information with user-entered or previously verified address data and route discrepancies.
How it works
How document-based address verification works
A guided sequence moves from capture to a clear, reviewable outcome.
Collect the document
The user captures or uploads an eligible proof-of-address document through the configured session.
Extract address data
OCR reads configured name, address, issuer, and date fields from the document.
Apply document rules
The workflow checks document type, recency, required fields, and available consistency indicators.
Compare submitted details
Extracted data is compared with the user-entered or existing verified profile information.
Decide or step up
Matches can pass, while weak evidence or mismatches can retry, move to another method, or enter review.
Capabilities
Flexible address evidence
Choose document, GPS, IP, or combined signals according to the use case.
Discuss your workflow- 01Browser capture and upload
- 02Proof-of-address OCR
- 03Recency and required-field rules
- 04Address comparison
- 05GPS and IP context
- 06Manual review routing
Use cases
Where address verification fits
- Guest and resident onboarding
- Customer due diligence
- Regional eligibility
- Account changes
- High-risk transactions
- Remote service access
Security and compliance
Built for controlled identity workflows
Apply configured access, evidence, retention, and result-handling rules while using the approved security and compliance controls of the DocinVault platform.
Level 2 ISO 30107-3
CCPA compliant
SOC 2 Type 2
eIDAS compliant
FAQ
Frequently asked questions
Key implementation and workflow questions for address verification.
Which proof-of-address documents can be used?
Eligible document types and recency rules are configured for each workflow. Common examples include utility bills and bank statements, subject to the customer's requirements.
Can address verification use GPS and IP?
Yes. With appropriate user notice and consent, a workflow can collect GPS and IP-derived context and compare those signals with configured location rules.
What happens when the address does not match?
A mismatch can request another document, trigger additional checks, or move to an authorized reviewer according to the configured decision path.
Configure your flow
See Address verification inside a DocinVault workflow
We will map the module to your customer journey, operating market, and review requirements.