Automated Proof of Address Verification for Faster KYC and Less Hassle

Stop losing users to slow address verification. Quickly verify address documents and keep onboarding moving, regardless of location.

Proof of address hero diagram

Reduce Risk and Prevent Fraud

Lower the chances of fraudsters passing verification using AI-backed algorithms that protect your brand, users, and revenue.

Handle More Applicants Without Higher KYC Costs

Process more applicants without increasing KYC spend or adding extra workload for your compliance team.

Maximize Pass Rates for Address Verification

Use a fully automated flow that minimizes friction and helps legitimate users pass verification faster.

Flexible Address Verification to Meet Your Needs

Multiple Document Options per Flow

Combine multiple document options, allowing users to choose from different acceptable documents to maintain healthy pass rates

Global Document Coverage

Support proof of address verification across multiple countries and languages, enabling global customer onboarding

Configurable Validity Parameters

Set how long an address verification remains valid and define separate validity periods for each supported document type

How Address Verification Works in Allpass.ai

STEP 1

Create and configure your KYC flow

STEP 2

Choose accepted proof of address documents

STEP 3

Activate the flow for user onboarding

STEP 4

Documents are validated in real time

STEP 5

Only valid submissions move forward

What's Inside Proof of Address Verification

AI-powered Document Checks

Detect forged or manipulated address documents with AI without slowing down onboarding

Document-Based Proof of Address

Verify address details using supporting documents to prevent fraud and invalid submissions

Flexible Document and Validity Rules

Control which documents are accepted and how long address verification remains valid

Real-Time Document Validation

Validate uploaded address documents instantly to reduce waiting times & manual reviews

Why Compliance Teams Choose Allpass.ai

Allpass.ai has made our KYC and client due diligence process much easier. With Allpass.ai, you get a great balance of automation and oversight. It’s also very affordable, which is crucial for smaller businesses like ours.

Dariia L., Senior Lawyer at SBSB Fintech Lawyers

With Allpass.ai, we’ve significantly sped up client onboarding and improved the user experience thanks to clear, straightforward verification steps. On top of that, we’ve optimized our compliance costs without compromising on quality or coverage.

Thierry B., Founder of Compliance Factory

We have a team of 23 people, and it took just one 30-minute demo for us to get started with Allpass.ai. The interface is intuitive; everything makes sense right away. After 12 years in AML and compliance, I can tell when a tool truly saves time instead of adding more work, and this one really does.

Maksym K., Chief Operating Officer, Complywiser

Add Proof of Address to Your KYC Flow

Configure address checks based on risk, without slowing down onboarding