Address Verification
Verify proof of address in less than a minute
Effortlessly onboard users in less than a minute. Choose between document-based Proof of Address or use geolocation and global database methods for address verification.
Comply with ease
Ensure full compliance without complicating onboarding for users.
Skyrocket conversion
Rapid verification with multiple paths available for the user. Seamlessly check documents from any country.
Eliminate fraud
Scan all traces of fraud and prevent scammers with sophisticated AI checks and other methods.
Maximize conversion for PoA verification
Provide a user-centric approach with 3 ways to pass the check
59 sec to verify
Document-based address verification
Verification drop-offs stop today. It takes just a minute to process documents of nearly any language or origin.
5 sec to verify
Instant geo-based verification
Lightning fast user geolocation check on devices that allow it. If extra documents are needed, users can upload them in the same flow.
10 sec to verify
Verification via global databases
There’s also a way to verify proof of address in a blink by extracting all needed info from databases.
Customize your verification flows
Maximize conversion with flexible triggers and conditions
Let the user pick a verification route for themselves, or suggest a suitable option based on their traits. Sumsub’s workflow builder lets you set all the needed triggers and conditions with ease.
Easily integrate your tech stack with Sumsub
Integrate Sumsub within an hour via Web SDK, Mobile SDK, or our RESTful API.
No interruptions with 99.996% uptime.
Don’t take our word for it.
Here’s what our clients have to say
Co-founder and CEO, Seracle
When it comes to Sumsub, one of the things that we really like about it is that it is smooth. I mean, it is like Google. The second is that it has a custom workflow that no other provider offers. And the third one is that we do both KYB and KYC, as well as the risk classification to support AML teams. It is very easy to get the idea of what to flag and what is the risk level. Also, the multi-language support and other great features make Sumsub a great partner for Seracle.
Product Manager at EXMO
Sumsub offers excellent customer service and an extensive range of practical services that are exciting. They handle documents on a much larger scale around the globe, when compared to other KYC services, especially when dealing with proof of addresses, and documents requiring a high degree of security while maintaining world-class compliance.
Compliance Officer, Bake
The most exciting thing about working with Sumsub is the improved conversion rate – an 80% increase compared to our previous flow. It’s definitely a better choice for us as more people are coming to the platform and doing it faster. That is the biggest improvement from a company perspective.
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FAQ
What is an Address Verification Service (AVS)?
An Address Verification Service (AVS) is a security tool used to verify the billing address provided by a cardholder during a transaction. AVS validates this information by comparing it to the billing address on file with the card issuer.
What is the purpose of address verification?
Address verification is primarily used to prevent fraudulent transactions, as it can help identify instances where a cardholder is attempting to use a stolen card. By requiring that the billing address provided by the cardholder matches the billing address on file with the card issuer, AVS ensures that the person making the transaction is the rightful owner of the credit card.
Address verification also helps reduce the number of chargebacks businesses may face, which can be costly and time-consuming to resolve. By ensuring that the address provided by the cardholder is correct, AVS helps to reduce the likelihood of chargebacks resulting from fraudulent transactions.
Additionally, an address verification tool can help improve customer data accuracy, which can be helpful for marketing or other business purposes. By ensuring that the customer's address information is correct, businesses can better target their marketing efforts and improve the quality of their customer data.How does the address verification system (AVS) work?
An AVS indicates the level of match between the address provided by the cardholder and the address on file with the card issuer. The AVS system typically uses the first five digits of the zip code and the street number to verify an address. The merchant or the payment processor can use the AVS response to determine whether to accept or decline the transaction.
What are the benefits of using address validation tools?
There are several benefits to using address validation tools, including:
Improved Data Quality: Address Validation Tools can help ensure that the address data entered by the user is accurate and complete. This can help businesses maintain clean and accurate customer data, improving their operations and decision-making.
Fraud Prevention: Address Validation Tools can help to prevent fraudulent transactions by validating the address provided by the user against public and private databases. This can help businesses reduce the risk of chargebacks and losses resulting from fraudulent transactions.
Compliance with Regulations: Address Validation Tools can help businesses comply with regulations requiring accurate and complete address data, such as GDPR and CCPA. This can help companies avoid fines and penalties and uphold their reputation.
Overall, Address Validation Tools can significantly benefit businesses by improving data quality, reducing errors and costs, preventing fraud, and ensuring compliance with regulations.