# Proof of Address Securely verify Proof of Address Proof of address verification that takes under 30 seconds and covers 190+ countries. Automated document analysis, fraud checks, and compliance-ready audit results built seamlessly into your onboarding flow. ## Streamlined address verification 190 + Countries with supported address document verification 99 % Accuracy rate for automated document extraction and validation 30 Sec Average time to verify a proof of address document ## Effortless verification with a single image Our advanced verification solution streamlines the authentication process to a single image upload. Users can conveniently verify their proof of address by simply snapping and uploading an image of the required document, ensuring a smooth, quick, and user-friendly experience. ### Global address document verification Our Proof of Address verification module automatically reads and validates documents accepted by global governments and regulatory bodies. **Multi-Document Support** Support for utility bills, bank statements, government letters, and rental agreements from jurisdictions worldwide. **Automated OCR Extraction** AI-powered optical character recognition extracts address data from documents with industry-leading accuracy rates. **Seamless User Experience** Zyphe's Proof of Address is designed to minimize hassles and accelerate onboarding, backed by robust, blockchain-like technology for rigorous data protection. **Global Compliance** Ensure compliance with international regulatory standards for address verification across all major jurisdictions. ## How it works Zyphe delivers smart, AI-powered compliance screening that adapts to emerging threats and regulatory requirements. ### Upload Document Users upload a supported proof of address document such as a utility bill, bank statement, or government letter. ### Automated Verification Our AI engine extracts address data, validates document authenticity, and cross-references against the submitted address. ### Instant Results Receive verification results in seconds with detailed confidence scores and compliance-ready audit trails. **Document Upload** Utility bill or bank statement **AI Extraction** Name, address, issue date **Address verified Β· 99.1% confidence** **Audit Log** Timestamp + result stored **Document Vault** Address docs Β· Encrypted at rest **Regional Nodes** EU Β· US Β· APAC **Retention** Auto-delete enforced ## Decentralized PII data storage We've built our technology from the ground up on Web3-based decentralized data access and storage, allowing companies to securely offload the burden of compliance for PII retention while enabling users to securely reuse their identity for one-click verifications. ## Better compliance in 190+ Countries πŸ‡ΊπŸ‡Έ Banking Secrecy Act Enforces strict record-keeping and reporting requirements for financial institutions to prevent money laundering and financial crimes in the United States. πŸ‡¨πŸ‡­ Anti-money Laundering Act Establishes measures and responsibilities for financial intermediaries in Switzerland to prevent money laundering and terrorist financing. πŸ‡¨πŸ‡¦ Proceeds of Crime Canadian regulation requiring financial institutions to detect, prevent, and report suspicious transactions related to criminal proceeds. πŸ‡¨πŸ‡¦ Terrorist Financing Act Legislation enforcing measures in Canada to detect, prevent, and report financial activities linked to terrorist financing. πŸ‡¦πŸ‡Ί Anti-money Laundering Australian regulation mandating financial entities implement robust compliance measures to detect, prevent, and report money laundering activities. πŸ‡¦πŸ‡Ί Counter-Terrorism Financing Act Australian law ensuring financial institutions identify, monitor, and report activities related to financing of terrorism to maintain national and global security. ## Integrate in as little as 15 minutes - **API Integration** Use our APIs and SDKs with just a few lines of code. - **No-Code Integration** Get started immediately using no-code verification links. - **Quick Setup** Customize your IDV workflow or use a preset. ```bash curl -X POST https://verify.zyphe.com/v1/login_sessions -H 'Authorization: Bearer ' -H 'Content-Type: application/json' -d '{"auth_type": "email"}' ``` ## Frequent Questions ### What is the Proof of Address? Proof of address is a document-based verification process used to confirm where a person currently lives. This is an essential process in confirming digital identities and is mandated by numerous companies and governmental organizations. Typical scenarios involve setting up a bank account, utilizing financial services, seeking government assistance, or signing up for utility services. ### Why is proof of address important? Proof of Address (PoA) enables online service providers to verify an individual in the physical real world. This is in compliance with regulatory requirements such as KYC, AML, and local legislations. PoA prevents fraud, identity theft, and other financial crimes. Regulated businesses like banks, fintech platforms, and crypto exchanges must collect evidence of a customer's address. ### What are the best practices to ensure trust in a marketplace? Establishing trust involves secure identity verification, transparent user policies, and protecting user data. Zyphe enhances marketplace trust through decentralized identity management, eliminating single points of failure and improving user trust. ### What are complete KYC privacy settings? Complete KYC privacy settings ensure that user data is securely handled and compliant with privacy laws (e.g., GDPR, CCPA). Zyphe implements advanced cryptography and decentralized storage to ensure unparalleled privacy.