Identity Verification

Address Verification

Verify proof of address using government, utility, and credit bureau databases across 190+ countries. Confirm residence through document analysis and real-time postal validation.

ISO/IEC 27001:2022
eIDAS Certified
ISAE 3402
GDPR Compliant
BSI C5
Overview

Multi-Source Address Verification

Verify customer addresses against the most authoritative data sources available, including government registries, utility provider records, and credit bureau databases. Signteq's address verification combines document-based and database-driven checks to deliver high-confidence results for regulatory compliance.

  • Cross-reference with government, utility, and credit bureau databases
  • Document verification for utility bills, bank statements, and official letters
  • Global coverage across 190+ countries with local data source integration
  • Real-time address standardisation, geocoding, and deliverability checks
  • Change detection and ongoing monitoring for continuous compliance
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Features

Everything You Need

Powerful features designed for enterprise-grade performance and compliance

Multiple Sources

Verify addresses against government registries, utility company databases, and credit bureau records. Cross-referencing multiple sources provides the highest confidence in verification results.

Document Check

Accept and verify utility bills, bank statements, and official correspondence as proof of address. OCR extraction and fraud detection ensure documents are genuine and current.

Global Coverage

Verify addresses in 190+ countries with localised data source integration for each region. Coverage spans government records, postal databases, and commercial address registries worldwide.

Format Validation

Standardise addresses to local postal formats and international standards automatically. Correct common errors, fill missing components, and ensure data consistency across your systems.

Geocoding

Convert verified addresses to precise latitude and longitude coordinates for location intelligence. Rooftop-level geocoding enables distance calculations and geographic risk assessment.

Change Detection

Track address changes over time and receive alerts when a customer's registered address is updated. Ongoing monitoring supports continuous due diligence and risk management requirements.

Applications

Use Cases

See how businesses use Address Verification in production

01

Financial Services Onboarding

Verify customer addresses during account opening to meet KYC and AML regulatory requirements for banks, fintechs, and payment providers.

Confirm proof of address using database checks or document verification
Meet regulatory requirements across multiple jurisdictions simultaneously
Reduce onboarding friction with instant database lookups before requesting documents
02

Insurance Underwriting & Claims

Validate policyholder addresses during application and claims processing to prevent fraud and ensure accurate risk assessment.

Verify declared residence against authoritative sources before policy issuance
Detect address inconsistencies that may indicate fraudulent claims
Geocode addresses for geographic risk scoring and premium calculation

Ready to get started with Address Verification?

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Discuss pricing and implementation for Address Verification with our team.

Custom pricing plans
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SLA-backed support
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