Address Verification API | Proof of Address Validation

Simplify Address Verification. Strengthen Identity Assurance. ClearDil’s Address Verification solution helps you verify proof of address in seconds.

No paperwork, No delays.

Whether you’re onboarding individuals or businesses, our global, geolocation-backed technology ensures fast, secure, and compliant verification across devices. ClearDil streamlines the onboarding process by allowing users to quickly submit proof of address documents and complete AML compliance checks with ease. Easily meet customer due diligence requirements and regulatory compliance requirements while enhancing your overall identity verification process. ClearDil supports the use of official documents as valid proof of address, which are essential for verifying a customer’s identity and ensuring compliance. From fintech to crypto platforms, ClearDil makes proof of address verification effortless, so your users can get started instantly, and you can stay audit-ready.

Verify Addresses Instantly with ClearDil

Real-Time Address Validation

Real-Time Address Validation ClearDil allows you to instantly analyze and validate any residential address across the UK, Europe, and 240+ countries. Our system ensures each proof of address meets national and international postal standards, reducing errors at the point of entry. Whether you're onboarding an applicant in London, Paris, or Berlin, ClearDil verifies the current residential address with precision, supporting AML obligations and ensuring every customer record meets regulatory standards.

Address Parsing & Standardization

With ClearDil, organizations can efficiently parse, clean, and standardize address data obtained through forms, customer portals, or legacy databases. Poorly formatted or duplicated entries are automatically refined into structured, verifiable addresses that align with regulatory and compliance frameworks. Whether the proof of address is submitted via an onboarding form or extracted from a scanned statement, ClearDil transforms it into acceptable proof that supports accurate due diligence checks.

Address Autocomplete at Entry

Our intelligent address autocomplete feature helps your users enter complete and valid information from the first keystroke. As the applicant fills out the form, our API offers live suggestions based on geolocation and verified databases. This not only speeds up the process but ensures that details are accurate and consistent, making it easier for compliance teams to cross-check submitted addresses against statements, documents, or known datasets.

Global Coverage with Compliance at the Core

Designed for regulated industries, ClearDil’s address verification solution enables businesses to obtain and validate proof of address in real time, regardless of the customer’s location. From verifying utility bills in Manchester to validating bank account statements in Madrid, our system supports a wide range of acceptable proof formats that help organizations identify the source of funds, confirm the legitimacy of customer information, and prevent onboarding fraud. With a strong focus on AML and KYC alignment, ClearDil ensures that every verified address stands as solid evidence within your compliance workflow.

Why Address Verification Matters?

Prevent Financial crime. Detect criminal activity. Stay compliant.

The crypto industry and financial services are high-risk targets for financial crime. Verifying a customer’s address is essential to:

Ensure KYC compliance
Prevent money laundering and terrorist financing
Comply with anti-money laundering regulations
Ensure compliance with evolving regulatory requirements and industry standards.
Detect sanctioned individuals
Support law enforcement investigations
Comply with GDPR and global AML regulations

Verifying proof of address is also crucial for establishing a secure business relationship and detecting suspicious activity as part of ongoing compliance.

What You Get with ClearDil’s Address Verification

ClearDil empowers regulated businesses with a robust, flexible, and globally scalable address verification solution tailored to KYC, AML, and onboarding needs. Our address verification service provides a comprehensive solution for regulated businesses seeking compliance and operational efficiency. ClearDil will only accept documents as proof of address if they meet compliance standards. Here’s what’s included:

Global Address Verification Services to Meet Customer Due Diligence Requirements

Leverage ClearDil’s global geolocation technology to validate residential and business addresses, including verification of the customer’s residential address for compliance purposes, no matter where your customers are located. Our system supports a wide range of address formats and document types, enabling real-time account verification, including bank account address verification, across jurisdictions, which helps prevent fraudulent accounts and supports legitimate business activity.

ClearDil’s solution streamlines the process for companies to establish accounts and conduct business activity globally.

Ideal for financial institutions, crypto companies, and fintechs serving international clients.

Comprehensive Acceptable Proof of Address Support

ClearDil accepts all major proof of address documents, including recent utility bills, bank account statements, credit card statement, government-issued IDs, driver's licenses, mortgage statements, lease agreements, address letters, official letters, and credit card statements. For example, a recent bank statement or an official letter from a government authority can serve as valid proof of address. Each address document, such as a statement, letter, or lease agreement, is parsed, validated, and cross-referenced automatically, ensuring it verifies the correct address, is up to date, legitimate, and fully compliant with your institution’s requirements. Each statement is also reviewed for authenticity and recency.

Meets AML, KYC, and customer due diligence regulations across Europe and the UK.

Fast and Reliable Verification Using Bank Statements

Our technology verifies addresses in seconds, minimizing onboarding friction and reducing operational load. ClearDil extracts, matches, and confirms address data from supported documents with speed and precision, helping you stay compliant and customer-friendly. Users can easily obtain proof of address by submitting official documents, streamlining the process of obtaining verification results instantly.

Reduce manual review and increase first-time verification success rates.

Flexible Integration Options for Business Relationships

Whether you prefer developer-first tools or a no-code setup, ClearDil fits your workflow.

API Integration: Embed directly into your systems and customize as needed
Web Flow: Plug-and-play interface with no technical lift required

Get started quickly with options designed for scalability and ease of use.

What Makes ClearDil Unique?

Regulatory-grade Accuracy

Meets address verification requirements under EU AMLD6, FCA, and FATF
Accepts the following documents, including utility bills, tax letters, and bank statements
Supports digital proof of address workflows across 190+ countries
Supports compliance requirements for money service business (MSB) operations, including enhanced due diligence and transaction monitoring.

Seamless Integration

API-first platform for easy deployment
Compatible with onboarding systems, KYB/KYC tools, and crypto exchanges
Real-time document validation and result scoring ("clear," "consider," "fail")

Smart Matching Engine

Machine-learning address matching with multi-source validation
Reduces false positives, enhances accuracy for new and individual customers by verifying the customer's address, the customer's identity, and the ownership structure
Real-time document validation and result scoring ("clear," "consider," "fail")

Customers from high-risk regions may face restrictions or require additional verification steps.

Built for Crypto & Fintech

Designed for centralized exchanges, payment platforms, and fintechs
Enables rapid onboarding with reduced manual reviews, supporting account onboarding across different banks and financial institutions
Travel Rule-ready and fraud detection enabled

How Address Verification Works with ClearDil

simple link to LCB-FT, KYC API, API for Document Verification and AML Check

Capture

Customers upload proof of address (e.g., utility bill)
Customers may be required to submit a completed form along with their proof of address
Optional SDK for mobile/web integration

Verify

Intelligent parsing + data extraction
Confirm the identity of the person submitting the address document
Match with trusted data sources (postal databases)

Comply & Record

Result returned: Clear / Consider / Null
Full audit trail available for regulators and law enforcement
Integrates with existing Anti Money Laundering checks and customer due diligence systems

ClearDil Compliance Suite

Everything you need to scan, monitor, and stay compliant, in one powerful platform. Go beyond address checks. ClearDil empowers your compliance and risk team with a complete stack of fraud prevention and regulatory tools designed for crypto companies, fintechs, and financial institutions.

✅ Modular. ✅ API-first. ✅ Always up-to-date with global AML regulations.

Know Your Business (KYB)

Analyse business entities across jurisdictions with global registry access, UBO identification, and company structure insights, all in one API call.

Identity Verification (KYC)

Validate government-issued IDs, biometrics, and face matching for secure onboarding of individual customers.

Address Verification

Real-time document and geolocation-based proof of address checks to meet AML and onboarding standards globally.

AML Screening & Ongoing Monitoring

Screen individuals and businesses against sanctions lists, PEP databases, and watchlists. Stay compliant with automated ongoing monitoring.

Phone Number Verification

Authenticate and validate customer phone numbers to reduce risk and improve multi-factor verification.

IP & Proxy Detection

Detect high-risk users by identifying anonymizers, proxies, or VPNs. Flag suspicious behavior based on IP reputation and location mismatches.

Risk Assessment

Assign a dynamic risk score based on identity, address, and behavioral signals. Customize criminal activity thresholds to trigger manual review or rejection.

Address Document Verification

Automatically extract and validate data from uploaded documents (passports, utility bills, bank statements, etc.) for onboarding and compliance.

Frequently Asked Questions

What is address verification in KYC compliance?

Address verification confirms a customer’s residential or business address using valid documentation or electronic sources. It’s required for AML and onboarding.

What documents are accepted as proof of address?

ClearDil accepts the following documents: utility bills, bank statements, driving license, council tax bills, government letters, or any government-issued identification proof, provided they are dated within the last three months. Only documents that meet this recency requirement are accepted as valid proof of address.

How does ClearDil run verification for addresses digitally?

Our engine parses, extracts, and validates data against trusted third-party sources (e.g., postal records, credit agencies, telecoms) to confirm accuracy.

Is ClearDil’s solution GDPR compliant?

Yes. We fully comply with GDPR, the UK Data Protection Act, French and other regional laws while ensuring secure data handling, and also provide proof for the same.

Can this help with AML and sanctions screening?

Absolutely. Address verification is a key step in identifying politically exposed persons and sanctioned individuals. Our tools integrate with AML and KYC workflows.

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Mitigate fraud risks, satisfy global compliance, reduce customer acquisition cost, and onboard customers faster. Our system can scan a wide range of documents, including address letters and utility bills, ensuring that only valid and recent documents are accepted. Organizations should apply customer due diligence when verifying proof of address to meet regulatory and anti-money laundering requirements.

Contact to LCB-FT, KYC API, API for Document Verification and AML Check

5 s

Fast Verification

ANSSI

Certified Document Verification

70 %

Reduce by up to 70% the false positive

3 M pts

Clustered Graph DB

Proof of Address: Secure & Instant Address Verification