Proof of Address Verification

Get Started > Portal User Guide > Proof of Address Verification

Overview:

This feature extracts data from Proof of Address (POA) documents and verifies them against your client’s details.

Service Description:

Utilizing ClearDil’s state-of-the-art machine learning model, this service extracts relevant details from POA documents and cross-references the informations with client-provided information and geolocation. It supports various documents such as bank statements, and utility bills.

Check Types:

We recommend running this check through our Hosted Verification Flow. This allows ClearDil to conduct additional analysis on the submitted proof of address document. Alternatively you can integrate our api in your syteme.

Analysis Performed:

Extracted Information:

Designed using a state of art Machine Learning and OCR algorithm to extract data from the client-provided proof of address document.

Consistency Analysis:

Utilizes a proprietary matching algorithm to compare extracted data with client-provided details.

Expiration Check:

Verifies if the document age falls within acceptable bounds.

Geolocation analysis:

Determines whether the client’s IP address is within a reasonable distance from the extracted address.

Check Duration:

A Proof of Address Verification typically takes an average of 10 seconds to complete.