Doc Proof

Document Verification Software to Confirm Proof of Address

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Jumio Doc Proof is document verification software that confirms a customer's details using supporting documents, such as utility bills, bank statements, and other proof of address, captured on a smartphone.
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What is document verification?

Document verification is the process of confirming a customer’s details using supporting documents, such as a utility bill, bank statement, or credit card statement. It extracts the information from the document, like a name and address, and confirms it’s valid, most often to prove where a customer lives.

It’s commonly used alongside identity verification during onboarding: identity verification confirms who the person is, and document verification confirms supporting details such as their proof of address.

Quickly and easily capture documents for proof of address.

Acquire

The end user easily captures secondary document types such as utility bills, bank statements, credit card statements and Social Security cards with their smartphone or webcam.

1

Extract

Jumio finds and masks sensitive data such as credit card numbers and other PII data, while pulling information relevant to document verification.

2

Verify

Using Jumio Address Services, automatically verify the address exists and that your customer lives there — all from within the same workflow.

3
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image of phone screen showing a bill being scanned,
image of phone screen with bill extracting person's name, address and phone number
image showing phone screen reading "address verified"

Quickly and easily capture documents for proof of address.

Acquire

The end user easily captures secondary document types such as utility bills, bank statements, credit card statements and Social Security cards with their smartphone or webcam.

1
image of phone screen showing a bill being scanned,

Extract

Jumio finds and masks sensitive data such as credit card numbers and other PII data, while pulling information relevant to document verification.

2
image of phone screen with bill extracting person's name, address and phone number

Verify

Using Jumio Address Services, automatically verify the address exists and that your customer lives there — all from within the same workflow.

3
image showing phone screen reading "address verified"
Try Our Demo App

Ready to see how Jumio can improve your onboarding?

Request a Demo

Why Choose Jumio?

Simplify the User Experience

Easily captures a picture of a secondary document using a smartphone camera and performs optical character recognition (OCR) of the images to automatically decipher the text.

Get Results Quickly and Automatically

Data extraction occurs in seconds on multiple file types, fonts and languages, enabling clients to easily extract information from documents across the world.

Reduce Operational Costs with Automation

Reduce manual review processes with automated, scalable data extraction and streamline the onboarding journey.

Count on Accurate Results

Computer vision technology, AI and automation combine to deliver exceptionally high extraction accuracy, even when documents are creased or crumpled.

Confirm Names and Addresses

Easily extract and compare names and addresses from utility bills, bank statements, credit card statements and official documents like Social Security cards.

Meet Compliance Mandates

Capture proof of identity and proof of address to meet AML, KYC and KYB requirements, as required in many jurisdictions.
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FINANCE
There was definitely an increase in conversions as a result of implementing Jumio, and a big step change for us compared to when we were doing manual reviews. That helped us in a real, tangible way. It was very impactful for onboarding and conversions."
Jason Harper, Vice President of Product, Paysafe
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Assurance at every step of the journey.

Proof of Address (POA) Fraud Detection and Prevention KYC and AML compliance See All Use Cases
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FAQs

Jumio Doc Proof scans all types of secondary forms of identification, including utility bills, bank statements and credit card statements. This service works side-by-side with Jumio ID Verification, which scans and verifies primary ID documents such as driver's licenses, passports and ID cards.

Document verification is important for companies that are prime targets for identity fraud. Even when using biometric functionality such as selfies and facial recognition to ensure the user is who they say they are, banks and other financial services companies can benefit from collecting a secondary form of identification to prove the customer lives at their stated address. This approach also helps protect users who have been victims of identity theft.

The terms "ID verification," "doc proof" and "document authentication" are often used interchangeably. Jumio refers to ID verification as scanning and verifying a primary identity document, such as a passport. Document verification refers to scanning and extracting data from a document such as a utility bill when a secondary form of identification is needed to open an account. Authentication refers to making sure a user returning to your platform is the same person who opened the account, which is performed by Jumio Authentication. This is useful for preventing account takeover.

Jumio Doc Proof easily enables your users to provide secondary documentation through a secure customer experience. Jumio is a leading provider of KYC and AML solutions, has processed over 1 billion transactions and has helped companies around the world protect their businesses and their users from fraud.

Supporting documents like a utility bill or bank statement confirm details such as a customer's address, but they don't verify identity on their own. They're typically used alongside ID verification, which confirms the person's identity from a government-issued document.

Proof of address is verified by capturing a recent supporting document that shows the customer's name and address, such as a utility bill or bank statement, then extracting and confirming the address is valid and current.

Also See

Identity Verification ID Verification Risk Signals Authentication Address Checks

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

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