The fastest and safest way to verify address
Verify anyone’s address, anywhere in the world, in seconds or minutes.
We specialise in address verification, which is used by banks, fin tech companies, gambling and gaming operators and other sectors beyond. We offer a range of tools to validate address, from real-time live utility data, national ID, or digital footprint data.Â
Results can be cross-referenced against each other for absolute certainty, while offering optimum speed through automated and instant tools.
Carry out automated address & location checks across a wide range of regulated markets.
Benefits of our Address & Location Check solutions
How a typical, instant Address Verification process works – in less than 5 seconds
Step 1
Capture
We capture address or location from the chosen source (online bill, official ID, or digital account).
Step 2
Process
The address or location returned is cross-referenced with the address declared by the user.
Step 3
Authenticate
The sources are checked (utility account recency, ID forensics, digital footprint analysed).
Step 4
Identity Verified
If address matches and source is legitimate, address is verified.
Profile iD – Digital Verification
Provides longitude and latitude of customer to confirm location. Also serves as supporting cross-reference source for UtilityConnect or iDocufy address return. Learn More
iDocufy – Document Verification
Class-leading document verification. Reads address from driving licenses (or any national ID in the world that contains address). Automated, accurate, and instant. Learn More
BioMatch – Facial & Liveness Checks
Perform facial and liveness checks to add an extra layer of security through our advanced biometric technology. This powerful solution performs a biometrical check to prevent identity theft and fraud. Learn More
UtilityConnect – Address Verification
Address verification using live utility data. Customer selects online utility or telecomms account, and address from latest bill is returned. Up to date, secure, takes seconds. Learn More
BureauMatch – CRA Identity Verification
Verify your customer’s identity in real-time using independently sourced CRA data. Gain confidence your customer is who they say they are with this instant ID verification method. Combine BureauMatch with any solution. Learn More
PEPCheck
Protect your organisation to perform PEPs & Sanctions checks to monitor high-risk individuals using thousands of data sources. Learn More
FraudWeb
For extra security, search and monitor the dark web to check if your customer’s personal information is listed. Learn More
EmailValidate
Data accuracy for all organisations is important, perform email validation to ensure the entered email address is accurate and still active. Learn More
MobileValidate
Add extra checks to validate your customer’s mobile number to ensure it’s accuracy and it’s still active. Learn More
Book a live Address Verification demo
See and learn how we perform address & location verification checks across 177 countries.
Perform enhanced due diligence by cross-referencing multiple data sources with Sodium.
Our single API solution allows for simple integration straight into your application, with our complete suite of ID, KYC & AML solutions.
Latest Address & Location Check news & insights
