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Collect and review address evidence when required.

Capture proof-of-address documents, extract configured fields, compare submitted details, and add GPS or IP context where the workflow requires it.

  • Part of a guest compliance session
  • Hosted, API, and webhooks
  • Configured human review

How document-based address verification works

A guided sequence moves from capture to a clear, reviewable outcome.

Step 1

Collect the document

The user captures or uploads an eligible proof-of-address document through the configured session.

Proof-of-address document capture
Step 2

Extract address data

OCR reads configured name, address, issuer, and date fields from the document.

Proof-of-address field extraction
Step 3

Apply document rules

The workflow checks document type, recency, required fields, and available consistency indicators.

Proof-of-address document rule evaluation
Step 4

Compare submitted details

Extracted data is compared with the user-entered or existing verified profile information.

Submitted and extracted address comparison
Step 5

Decide or step up

Matches can pass, while weak evidence or mismatches can retry, move to another method, or enter review.

Address-verification outcome and review routing

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.

01

Document-based proof

Capture eligible utility bills, bank statements, and other configured proof-of-address documents.

02

Location context

Collect consented GPS and IP-derived indicators when they are relevant to the workflow.

03

Configurable matching

Compare extracted information with user-entered or previously verified address data and route discrepancies.

Flexible address evidence

Choose document, GPS, IP, or combined signals according to the use case.

Discuss your workflow
  1. 01Browser capture and upload
  2. 02Proof-of-address OCR
  3. 03Recency and required-field rules
  4. 04Address comparison
  5. 05GPS and IP context
  6. 06Manual review routing

Where address verification fits

  • Long-stay guest onboarding
  • Corporate housing stays
  • Market-specific guest reporting
  • Booking-detail mismatch review
  • High-risk reservation review
  • Authorized manual review

Controlled by design, documented in public.

Every module uses the same access, output, audit, and retention boundaries as the wider guest compliance workflow.

Minimum necessary output

Operators receive the approved status and fields rather than unrestricted document copies by default.

Booking-linked history

Configured consent, status, access, and review events remain tied to the relevant session.

Controlled retention

Access and retention rules are configured for the customer's workflow and applicable obligations.

Frequently asked questions

Key implementation and workflow questions for proof of address.

See Proof of Address inside a DocinVault workflow

We will map the module to your customer journey, operating market, and review requirements.

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