Proof of Address
Right address, right person
Proof of Address (PoA) verifies a user’s real address using official documents, helping you meet regulations, prevent fraud, and onboard customers securely—fast and globally.
Why we do what we do
We believe that real-time address proof builds trust and meets global regulations
Proof of address stops fraudsters by confirming users truly live where they claim. Accurate address checks are vital for preventing identity theft, financial crime, and regulatory breaches
Document capture or upload
Users conveniently submit address documents via mobile or web.
Data extraction & validation
AI extracts and cross-references data from the document and other sources for accuracy.
Geocoding & verification
Proprietary technology confirms location, matches addresses, and flags suspicious activity.
Common proof of address use cases
Elegibility
Prevent SIM card fraud
Verify customer addresses to stop identity theft
and unauthorized SIM activations.
Prevention
Screen for high-risk jurisdictions
Identify customers from sanctioned areas to apply appropriate monitoring, due diligence measures, and transaction restrictions when required.
Legal
Restrict access to gambling jurisdictions
Prevent regulatory violations by confirming players reside in regions where online gambling is permitted, blocking restricted territories.
Enhance online dating safety
Verify dating profiles through government ID scanning, reducing catfishing and creating safer connections without compromising privacy.
Step into
Unlock full verification, real-time screening, and smart compliance tools. Everything you need to onboard users, assess risk, and stay ahead—seamlessly.
White-Label
Deliver a fully branded experience with your logo, colors, and domain.
Ongoing AML Monitoring
Keep users continuously screened after onboarding and get automatic alerts.
Dedicated support 24/7
AML Screening
Screen users instantly against global sanctions and watchlists.
Proof of Address
Verify user residency with automated document verification.
Phone Verification
Verify users phone number with real-time carrier checks.
Age Estimation
Estimate user age through advanced facial analysis.
Biometric Authentication
Re-verify returning users with secure biometric checks.
advanced analysis
Why choose Didit for proof of address?
Automate address verification with AI-powered extraction, document validation, and instant results. Reduce fraud, speed up onboarding, and meet regulatory demands worldwide.
Some reviews
Trusted by 1.000+ clients
We don’t claim that Didit is the most powerful verification platform on the market — but over a thousand companies like yours who’ve already integrated us might say otherwise.
Didit is an exceptionally valuable partner, delivering a stable and highly adaptable solution”.
Vuk Adžić
Head of the E-Business Department at Crnogorski Telekom
Didit offered us a robust technology with a simple implementation and adaptability to different markets”.
Fernando Pinto
CEO & CoFounder at TucanPay
Thanks to Didit we have been able to reduce manual processes and improve data extraction accuracy”.
Diana Garcia
Trust & Safety Executive at Shiply
Didit’s integration slashed verification times and costs, freeing resources for other projects”.
Guillem Medina
COO at GBTC Finance
Didit removed KYC costs, enabling faster scaling with high verification standards and less fraud.”
Paul Martin
VP Marketing & Growth at Bondex
Didit’s secure, user-friendly verification boosts customer trust and optimizes our process.”
Cristofer Montenegro
Executive assistant to the CEO at Adelantos
Didit ensures a precise, secure digital onboarding without slowing negotiations or client time.”
Ernesto Betancourth
Gerente de riesgos at CrediDemo
Full transparency
Frequently Asked Questions
Leading the way in identity verification worldwide