Proof of Address
Securely verify Proof of Address. Agent-driven.
Zyphe's proof of address agent covers 190+ countries. Document intelligence beyond simple OCR. Agents cross-reference, validate against registries, and surface fraud signals, then return a compliance-ready audit result inside your onboarding flow.
Trusted by those who trust no one.
“Zyphe has made a big difference in how we approach attendee verification and data security. With decentralized storage for greater privacy, AI-driven identity verification for global check-ins, and audit-ready KYC, we have managed to reduce how much PII we need to handle while having a better user experience. It is easier for us to comply with regulations like GDPR and CCPA.”
4.9/5 from 9 customer reviews
-
“Zyphe has completely transformed how we handle KYC data, allowing us to seamlessly share identity information with other financial participants while ensuring that users retain full control over their personal data.”
Milo Guastamacchia · 5/5 Yooro CEO and Co-Founder -
“As a non-custodial wallet, we require every user to complete KYC while also integrating with multiple regulated partners, each with their own compliance requirements. Zyphe gave us a centralized way to collect and manage user identity data while securely sharing it with our partners, significantly reducing friction throughout the onboarding journey.”
Gonzalo del Cerro · 5/5 Vesseo Head of Product -
“The KYB feature stands out with a good UI and a lot of information like UBO and financials. I also appreciate that their compliance features offset efforts from my compliance team, which is very helpful.”
Sam M. · 5/5 Executive, small business -
“I like the ease of use and the security that Zyphe provides. It has a clean user interface on both the admin and user side. The integrated one-click KYC feature makes the whole experience super fast. The initial setup was easy because they set up everything for me.”
Fausto D. · 5/5 Owner, mid-market business -
“The availability of the staff and the ease of integration.”
Alessandro R. · 5/5 CEO, small business -
“I use Zyphe's KYC service and agentic compliance service. My users can be verified in a seamless way, and we use their AI agents to support our compliance team. Zyphe was integrated in no time, just the time to open an account and install their SDK.”
Stefano D. · 5/5 CTO, small business -
“I think Zyphe is fantastic because of its user interface, which is really good when onboarding documentation. I also appreciate how it enables us to share KYC checks externally. And honestly, the support team is amazing.”
Ignacio P. · 4.5/5 Small business -
“I like that Zyphe provides an end-to-end solution for KYC, KYB, and AML case files, integrating seamlessly into our existing stack with documented audit trails for each decision. Additionally, I appreciate the excellent customer support that prompted us to switch from Onfido. The initial setup of Zyphe was super easy, which was a big plus.”
Gunja G. · 4.5/5 Senior Loan Processor, mid-market business
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.
Where data is stored, what is retained, and the audit status: the security and trust pageBetter 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.
KYC Readiness Score
Score how mature your Know Your Customer programme is across verification, automation, fraud defence and audit-readiness.Explore more Zyphe products
Know Your Customer
Verify people without a central store of their documents
Document and liveness verification against 4,000+ identity document versions from 190+ countries, with injection detection and sanctions, PEP and adverse media screening.
Learn more →KYC and AML
in one privacy-first platform
One platform for KYC and AML: identity verification, sanctions, PEP and adverse-media screening, and transaction monitoring, on a privacy-first architecture with no central PII honeypot.
Learn more →KYC Passport
Onboard once, reuse everywhere
A verification the person carries with them, so a customer who has already been checked can be recognised by the next platform without uploading their documents again.
Learn more →