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Address Validation
 Accuracy, Authenticity, Compliance

Ensuring Accurate and Authentic Address Confirmation

This component uses a permissible Proof of Address (PoA) provided by a subject to validate the existence and the geographic location of the address using geolocation and map software. The PoA is also analyzed using fraud software. 

Key Features

  • Verification through geospatial mapping tools.
  • Fraud analysis of the provided documents.

Purposes:

  • Confirm address authenticity.
  • Enhance compliance for risk-sensitive operations.
Turn Around Time (TAT): 4 business days

Whether you’re a customer or a candidate, visit the KYO platform to discover how we’re redefining identity validation.

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Stage 1: Forensic Analysis

The proof of address document undergoes forensic analysis to detect forgery or tampering.

We carefully examine:

  • Document/Data Structure: Ensuring the format aligns with standard expectations.
  • Metadata:
    Checking for inconsistencies in digital data.
  • 3D Analysis:
    Verifying the physical integrity of the document.
  • Color Alignment:
    Ensuring colors are consistent and correct.
  • Typeface Cutbacks:
    Identifying irregularities in fonts or text.
  • Zoning:
    Ensuring all sections of the document are complete and accurate.
    Our address validation process ensures accuracy and authenticity through a two-stage approach:

    Stage 2: Google Maps Check

    We verify the existence and geographic location of the provided address through Google Maps. A valid residential address should be identifiable and correctly located on the platform.
    This two-stage process ensures the address provided is legitimate and traceable, offering confidence in the validation results.

    Report

    After a check, whether it results in a “CLEAR” or “REVIEW” status, a report is generated with the following key features:
    • Standard Template:
      Reports follow a consistent and user-friendly structure to ensure clarity and ease of understanding.
    • Unique Features:
      Includes clear categorization of findings, actionable insights, and a concise summary of results.
    • Personalization: The report can be white-labeled or customized to match your organization’s branding and specific preferences.

      Integration: Designed to align with your operational needs, the report integrates seamlessly into existing workflows for improved efficiency and usability.

      Preview report visual available on request

      Global Coverage:

      Expanded Country Catalog

      We’re excited to announce the latest countries added to our Address Validation catalog. Need detailed information about specific countries? Contact us, and we’ll provide all the information you need on demand!

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