Securely verify Proof of Address
Reliably verify customer addresses with Zyphe's streamlined PoA solution. Leverage automated document analysis and secure data handling to minimize friction and ensure compliance with KYC and AML requirements.
Trusted by those who trust no one.
Streamlined address verification
Countries with supported address document verification
Accuracy rate for automated document extraction and validation
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.
Address verified · 99% accuracy
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.
Users upload a supported proof of address document such as a utility bill, bank statement, or government letter.
Our AI engine extracts address data, validates document authenticity, and cross-references against the submitted address.
Receive verification results in seconds with detailed confidence scores and compliance-ready audit trails.
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
Banking Secrecy Act
Enforces strict record-keeping and reporting requirements for financial institutions to prevent money laundering and financial crimes in the United States.
Anti-money Laundering Act
Establishes measures and responsibilities for financial intermediaries in Switzerland to prevent money laundering and terrorist financing.
Proceeds of Crime
Canadian regulation requiring financial institutions to detect, prevent, and report suspicious transactions related to criminal proceeds.
Terrorist Financing Act
Legislation enforcing measures in Canada to detect, prevent, and report financial activities linked to terrorist financing.
Anti-money Laundering
Australian regulation mandating financial entities implement robust compliance measures to detect, prevent, and report money laundering activities.
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
curl -X POST https://verify.zyphe.com/v1/login_sessions \
-H 'Authorization: Bearer <API_KEY>' \
-H 'Content-Type: application/json' \
-d '{"auth_type": "email"}'
Frequent Questions
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.
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.
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.
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.