KYC

Simplicity in Creating Verification Forms

Creating verification forms by using our solution is easy and doesn't require a developer. Simply register at the website and create user-friendly verification forms. Use an accessible interface that works on any device.

Time Savings

Using our tool reduces costs and time spent on customer proof of address verification. The process is fully automated and does not require manual methods.

Fraud Protection

By using convenient verification tools created based on Artificial Intelligence, you can quickly identify various signs of fraud and prevent malicious activities.

Address Verification Steps

Email Confirmation
Specify your email address to receive a confirmation code. Enter the code in the provided form for verification to create a secure channel for notifications through our platform.
Photo Upload of Address-Confirmation Document
Select your country of residence and a document from the supported list. Follow the on-screen instructions to take a photo and upload the document.
Online Document Verification
The document is automatically checked by the system to determine if it is appropriate for confirming the address.
Selfie with Identification Document Upload
Take a selfie with the identification document to provide information that will be compared with the data taken from the previously provided document.
Data Collection
Using the data from the provided document (address, name, surname), the system automatically checks if the stated address exists. Additionally, there is a check for matching the provided name and surname with the data in the document.
User Confirmation
After successfully verifying all checks, the user receives confirmation. Using a system created based on the Artificial Intelligence technologies, we ensure a fast, secure and comprehensive verification with a high success level.

Ready to Start?

Our support team is prepared to discuss your requirements, answer questions and demonstrate all the benefits of our solutions.

Main Stages of Address Verification Processes

Gathering Documents
Provide the necessary documents to confirm the address. To do this, upload a digital photo copy of your identification or take a photo of the document with your smartphone camera.
Scanning Documents
After clicking on the "Next" button, the system automatically scans the provided document, analyzes the data and confirms the authenticity of the identified address based on our own database.
Getting the Address Confirmation Report
You'll instantly receive a special address confirmation report that verifies the correspondence of the applicant's real physical address to the stated address.

Easy Integration Into Your Workflow

To access the tool, go through the registration process at the website. After that, you can create user-friendly address verification forms that are accessible on any device. As well, you can customize these forms and add your slogan or company name.