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Address & Location Checks

Validate and gain confidence in address and location with our verification solution, UtilityConnect.

We can enable you to effectively and efficiently verify consumer address & location through advanced analysis of your consumers’ digital footprint.

Our powerful engine cross-references declared location with quantitative data on the consumer’s connected digital footprint as well as analysing supporting text using advanced natural language processing techniques, utilising your consumer’s latest utility bills.

Market Performance:

£ 2 billion

European AML Fines

44 %

Fines in the US

£ 2 billion

European AML Fines

Our robust solution delivers a real-time verified/unverified decision – which can be determined through the analysis of your consumer’s utility bills.

View your consumer’s latest utility bill in PDF format to allow you to make informed decisions on address and location verification.

Benefits Delivered

Global Verification Solution

Faster Onboarding

Fully Automated

Real-time Accurate Data

How It Works:
Learn more about how our solutions work for Address & Location Checks.


Identity Verification

Age Verification

Address & Location Checks

AML Checks

Peps and Sanctions

Dark Web Check

Email & Mobile Verification

Merchant Verification

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