Proof of Address Check
Verify customer addresses using utility bills, bank statements, government documents, and other accepted proofs of address to support KYC, AML compliance, and customer onboarding requirements
- What is a Proof of Address Check?
- What data is required to run a Proof of Address Check?
- How do I run a Proof of Address Check?
- Can I manually run a Proof of Address check via the Web Portal?
- What are the results of a Proof of Address Check?
- How long does it take to process a Proof of Address Check request?
- What are the supported file formats and size for a Proof of Address Check?