Prevent Fraud
By verifying your address, organizations can protect you from identity theft, keeping your information safe.
Stay Informed
With proof of address, organizations can send you important documents and information, keeping you in the loop.
Stay Compliant
Having proof of address ensures you meet legal requirements which keeps you on the right side of the law.
How We Verify Your Address
Capture images of address proof documents like utility bills, bank statements, or government IDs listing the current address. The process is user-friendly, handling various document formats and qualities.
Evaluate the significance of flagged content to determine its potential impact and categorize the associated risk level for focused attention.
Evaluate the significance of flagged content to determine its potential impact and categorize the associated risk level for focused attention.
Automatically sift through global media sources using advanced algorithms to capture relevant news items based on specific keywords and source importance.
Diverse methods for Proof of Address compliance
From traditional utility bills to modern digital statements, kycchekcs will guide you through the spectrum of options to meet compliance standards effectively.
Document-Based
Document-based address verification
Verification drop-offs stop today. It takes just a minute to process documents of nearly any language or origin.
Instant Geo-Based
Instant geo-based address verification
Utilize instant geo-based verification methods that confirm a user’s address by matching their geolocation data with the address they provide.
Global Database
Global database address verification
Tap into comprehensive global databases that contain verified address data from around the world. By cross-referencing the address provided by the user against these databases.
Frequently Asked Questions
Everything you need to know about the product and billing. Can’t find the answer you’re looking for? Please reach out to our support team
Yes, you can try us for free for 30 days. If you want, we’ll provide you with a free, personalized 30-minute onboarding call to get you up and running as soon as possible.
Yes, you can try us for free for 30 days. If you want, we’ll provide you with a free, personalized 30-minute onboarding call to get you up and running as soon as possible.
Yes, you can try us for free for 30 days. If you want, we’ll provide you with a free, personalized 30-minute onboarding call to get you up and running as soon as possible.
Yes, you can try us for free for 30 days. If you want, we’ll provide you with a free, personalized 30-minute onboarding call to get you up and running as soon as possible.
Yes, you can try us for free for 30 days. If you want, we’ll provide you with a free, personalized 30-minute onboarding call to get you up and running as soon as possible.
Explore and Incorporate More Options
KYB
Enhance your KYB procedures to accurately assess more entities that enter your business.
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Adverse Media
Ensure compliance with global regulations by implementing kycchecks AML screening tool
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