Address Verification Software

Verify address in less than a minute

No more user drop-offs due to lengthy checks. Quickly verify addresses to onboard users or confirm high-value transactions, regardless of their location.
Address Verification Software
Read Sumsub reviews on G2
220+
countries and territories supported
59 sec.
to verify address on average
3
Fast options to verify address
Meet regulatory requirements
Comply with AML/KYC laws and tax reporting standards like FATCA and CRS reporting.
Mitigate risks and stay fraud-free
Prevent identity theft, multi-accounting, account takeovers, and fraudulent address claims.
Improve your decision-making
Ensure customer authenticity for loans, insurance, and age/residency checks.

Maximize pass rates for address verification

Provide a user-centric experience with multiple pathways, each taking seconds. Use them separately or combine for ultimate efficiency.

Document-Based Address Verification
Effortlessly process tax bills, utility bills, bank statements from 220+ countries and territories. Sumsub checks these documents for authenticity, image integrity, and data validity, including expiration dates and address existence.
Non-Doc Address Verification
Instantly obtain up-to-date user address data from trusted sources. Sumsub uses government, credit, banking, and utility records across 30+ countries, with more to come. Non-Doc Address Verification has gained global recognition, ensuring high pass rates and compliance.
Instant Geo-Based Address Validation
Offer lightning-fast user geolocation checks on devices that allow it. If users need extra documents to proceed, they can upload them in the same flow. All collected data is then verified against a list of forbidden countries.
Secure government database checks
Explore our map to find out where you can use document-free or document-based database validation to eliminate onboarding roadblocks.
Select your country

Works where you work

Address verification needs vary by industry. With Sumsub, you can trust that the right documents are processed, regardless of user location or jurisdiction.

Flexible address verification to meet your needs

Choose flexible or strict
matching
Set guidelines for accepting PO box addresses and choose between fuzzy matching for spelling variations or strict matching for exact data accuracy.
Tailor document
requirements
Decide if proof of identity can be used as proof of address and set document types and validity periods with country-specific rules.
Simplify verification
with presets
Create presets to define accepted document types and minimum validity periods for faster address verification.

Process any document type in any language

Our tool lets you choose from a wide range of documents, making it easy for applicants to upload what meets your company's needs.

Government-issued documents
Utility provider
Bank
Mobile operator
Other
Government-issued documents
  • Statement—a letter or notification from government agencies regarding the receipt of pension, unemployment benefits, housing benefits, and so on.
  • Voter registration—record or certificate issued by a government or authorized electoral body confirming an individual's eligibility to vote in elections
  • Tax bill—document issued by a government authority, typically a local, state, or national tax agency, notifying an individual or business of taxes owed
  • Other—temporary registration sheets, arrival sheets, vehicle registration certificates, and so on.

Customize flows for better results

Combine different address verification options, code-free. Adding alternative address
check options increases pass rates.

Don’t take our word for it.
Here’s what our clients have to say

  • We value Sumsub as a verification provider and as our partner. They offer a flexible product that we can adjust to our needs and a very strong Customer Success Team that provides suggestions on how to improve performance and achieve our goals.
    Naomi
    Naomi
    Customer Success Manager at Bitwallet
Gartner has named Sumsub the Leader in the 2024 Magic Quadrant for Identity Verification
Gartner has named Sumsub the Leader in the 2024 Magic Quadrant for Identity Verification, positioning us highest for Ability to Execute in the Leaders quadrant.
Gartner MQGartner MQ

FAQ

  • What is the best way to verify an address?

    The best way to verify an address is through address verification software or a service provider that offers digital address verification. These solutions ensure the address is valid and accurate, using different methods such as verifying documents like utility bills or bank statements, and non-documentary approaches like geolocation.

  • What is the address verification check?

    An address verification check is a process that confirms the accuracy of an address by verifying documents such as utility bills and bank statements or by cross-referencing the address data with trusted databases. This helps businesses ensure that the provided addresses are real, valid, and properly formatted.

  • What is address verification software?

    Address verification software is a tool or platform that automates the process of checking and validating addresses. It helps businesses streamline operations by confirming user-provided addresses for purposes like proof of address verification and identity checks.

  • Is there an address validation API?

    Yes, many address verification service providers offer address validation APIs that integrate seamlessly with your systems. This allows you to perform real-time digital address verification and maintain data accuracy in your applications.