In standard address verification, the customer’s provided address is confirmed by obtaining a valid address document. This process involves verifying the authenticity of the document and ensuring that the address given by the customer matches the address on the document.
Identity Documents Accepted
National ID Card
Driving License
Bank Statement
Utility Bill
Credit Card Statement
Tax Bill
The address verification process includes the following steps:
Enter Address: Enter the full address and postcode of the customer.
Authenticity Check: Upload a photo/photocopy of a valid address document like an ID card, utility bill, etc. and the authenticity of the document is verified.
Verification: The customer’s address is matched with the extracted address from the document.
Verification Results: The outcome of the verification process is recorded and provided as a PDF document.