Blog
Articles about proof of address verification, KYC automation, and document processing
How proof of address verification kills your onboarding conversion (and how to fix it)
Proof of address is the biggest friction point in KYC onboarding. Five patterns to reduce drop-off without weakening compliance.
Read article → April 21, 2026EU AML regulation 2027: what proof of address do you actually need?
The EU's new anti-money laundering regulation (AMLR) applies from July 2027. What changes for proof of address, what documents are still accepted, and how to prepare now.
Read article → April 15, 2026What is proof of address (POA)? A complete guide
What proof of address means, why it's required, which documents qualify, and how businesses verify it. A complete guide to POA for KYC, AML, and onboarding.
Read article → April 15, 2026Digital proof of address: do online bank statements count?
Do digital bank statements, e-bills, and PDF downloads count as proof of address? What regulators accept, what they reject, and how to verify digital documents at scale.
Read article → April 7, 2026How fraudsters fake proof of address (and how to catch them)
A practical breakdown of how fraudsters fake proof of address documents — from Photoshop edits to AI-generated bills — and the metadata, structure, and pixel-level signals that catch them.
Read article → April 1, 2026Automating utility bill address verification for crypto exchanges: a step-by-step integration guide
How crypto exchanges can automate utility bill verification for KYC compliance. Step-by-step guide to integrating proof of address checks via API, with code examples and regulatory context.
Read article → March 27, 2026CDD vs EDD: when proof of address matters most
The practical difference between customer due diligence and enhanced due diligence for address verification. When to apply each level, what documents to require, and how to configure a risk-based approach.
Read article → March 25, 2026How to choose an AML address verification provider
A practical guide to evaluating AML proof of address verification providers. What to look for, what to avoid, and how to run a proof of concept before you commit.
Read article → March 24, 2026AML proof of address: what regulators expect
What AML regulators require for proof of address verification. Accepted documents, recency rules, CDD vs EDD requirements, and common audit findings across jurisdictions.
Read article → March 17, 2026Proof of address verification API: build vs buy
Should you build your own proof of address verification system or use an API? The hidden complexity of document parsing, fuzzy matching, and multi-language support.
Read article → March 12, 2026Automating tenant verification for property managers
How property managers can automate proof of address verification for tenant onboarding. Reduce manual reviews, catch fraud, and speed up move-ins.
Read article → March 6, 2026How to verify proof of address documents with AI
Automate proof of address verification using AI. Extract names, addresses, and dates from utility bills, bank statements, and government letters via API or MCP server.
Read article → February 27, 2026How to verify international addresses in any language
Verify proof of address documents in any language or script. How cross-script matching, transliteration, and AI handle Cyrillic, Arabic, Chinese, and other non-Latin addresses.
Read article → February 19, 2026Proof of address requirements for KYC compliance
What regulators expect for proof of address in KYC. Document age limits, accepted formats, common rejection reasons, and how to automate POA checks.
Read article → February 10, 2026What counts as proof of address? The complete list
A complete list of documents accepted as proof of address for KYC, onboarding, and compliance. Utility bills, bank statements, government letters, and more.
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