Address Checks

Validate and corroborate customer addresses.

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Whether you need to meet compliance mandates, validate and format user addresses or simply collect additional fraud signals, Jumio offers cloud-based solutions to validate and corroborate addresses with independent, third-party sources.

How It Works

Extract

Jumio extracts the user’s address via OCR and AI from the ID or document through one of Jumio’s Identity Verification services.

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Verify

Jumio Address Validation checks the address against a number of trusted data sources (e.g., USPS, Royal Mail) to properly format and ensure that the address exists in a given jurisdiction. Jumio Proof of Residence then checks that the user actually lives there.

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image of CA license with the address extracted
graphic representing address check

How It Works

Extract

Jumio extracts the user’s address via OCR and AI from the ID or document through one of Jumio’s Identity Verification services.

1
image of CA license with the address extracted

Verify

Jumio Address Validation checks the address against a number of trusted data sources (e.g., USPS, Royal Mail) to properly format and ensure that the address exists in a given jurisdiction. Jumio Proof of Residence then checks that the user actually lives there.

2
graphic representing address check

Jumio Address Validation

Jumio Address Validation standardizes, validates and geocodes addresses from over 200 countries and territories — in fractions of a second.

Jumio Proof of Residence

Jumio checks with government, credit and commercial data sources from around the world to corroborate the physical address and verify the person’s residence.

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Solution Highlights

Powerful Fraud Signal

Help deter fraud on a global basis by confirming the existence of a given address and/or confirming the subject actually lives at the address captured on the ID or document.

Meet Compliance Mandates

Some regional regulations require you to validate addresses and establish proof of residency using independent public sources.

Properly Formatted Addresses

Jumio returns a valid and standardized address which ensures that only valid billing and shipping addresses are captured and used in your systems.

Single API

Instead of integrating multiple APIs for address and identity validation, you can now just use one API.

Lower Cost

Take advantage of negotiated lower rates based on Jumio’s global purchasing power.

Ease of Scale

Jumio provides a rich set of fraud signals using a single, underlying platform.
GAMING
Jumio's impact was multifold. Jumio has drastically reduced our verification queues and the time our customers have to wait for their requests to be processed, with more than 80% of our customers now being automatically verified. We’re able to reduce the overhead on our operational teams by automating the data review process, and the verification journey itself has seen a massive improvement with the Jumio interface carefully guiding customers through each step. Lastly, Jumio has had a massive impact on reducing potential fraud.”
António Veríssimo, COO of Lotto and Gaming at Lottoland

It's time for a more intelligent, connected, and compliant approach to identity.

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