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Address Verification

Learn how to verify addresses using Sumsub Non-Doc.

Non-Doc Address Verification allows businesses to simplify the onboarding process eliminating the complexity of multiple PoA document types. This increases user pass rates by up to 85% via the use of available data verification methods:

  • Data Enrichment — complete address data enrichment by leveraging unique user identifiers against authoritative government, banking, and credit sources.
  • 1x1 & 2x2 Matching — verifying user’s personal and address data against a variety of recognized databases until it matches either one or two of the sources in their country.

Availability

The following is a list of countries where Non-Doc Verification for address is currently available:

Note that this list is constantly updated and expanded.

Input data

Output data

Use case
Option 1
Recommended
  • DNI number*
  • Gender*
Address
Address verification
Option 2
1x1
2x2
  • Country*
  • National ID (DNI - Documento Nacional de Identidad)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
Option 1
Recommended
  • CPF number*
Address
Address verification
Option 2
1x1
2x2
  • Country*
  • TIN (CPF)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
  • Phone number (optional)
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Phone number*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
  • Country*
  • TIN (RUT/RUN)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
  • Country*
  • TIN (NUIP)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Town / City*
  • State / Province*
  • Postal code*
  • Phone number (optional)
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
2x2
  • Country*
  • TIN (CPR - Personnummer)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
2x2
  • Country*
  • TIN (Personal identity code - Henkilötunnus)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
  • Phone number (optional)
Full match / Partial match / No match
Address verification

Required input data

Output data

Use case
1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
  • Phone number (optional)
Full match / Partial match / No match
Address verification

Required input data

Output data

Use case
1x1
  • Country*
  • TIN (Hong Kong Identity Card Number)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
Option 1
Recommended
  • Aadhaar number*
  • Authentication code (OTP)*
  • Selfie*
  • Full name
  • Address
  • Date of birth
  • Phone number
  • Email
  • Selfie
  • Selfie match score
Identity verification
Address verification
Option 2
1х1
  • Country*
  • TIN (PAN)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
  • NIK number*
  • Full name*
  • Phone number*
  • Email address*
  • NIK number - Match/No Match
  • Full name - Match/No Match
  • Date of birth
  • Gender
  • Address
  • Selfie - Match/No Match
Identity verification
Address verification

Required input data

Output data

Use case
1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
  • Phone number (optional)
Full match / Partial match / No match
Address verification

Required input data

Output data

Use case
1х1
  • Country*
  • TIN (My Number / Resident Record Code)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
Option 1
Recommended
  • Passport number or National ID number*
  • Selfie*
  • Country
  • Document type
  • Document number
  • First name
  • Middle name (optional)
  • Last name
  • Gender
  • Date of birth
  • Issue date
  • Valid until
  • Address
  • Selfie
  • Selfie - Match/No match
Identity verification
Address verification
Option 2
1x1
  • Country*
  • National ID*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
  • Country*
  • TIN (NRIC - National Registration Identity Card Number)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
2x2
  • Country*
  • National ID (CURP) / TIN (RFC)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
  • Phone number (optional)
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
Option 1
Recommended
  • BVN number*
  • Address
Address verification
Option 2
1x1
  • Country*
  • TIN (BVN)*
  • First name*
  • Last name*
  • Date of Birth*
  • Phone number*
  • Street*
  • Building number*
  • State / Province*
  • Postal code*
  • Town / City*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
Option 1
1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
  • Phone number (optional)
Full match / Partial match / No match
Address verification
Option 2
Recommended
  • Full name*
  • Online banking credentials*
  • Device authentication*
  • BIN
  • Initials of first name
  • Last name
  • Address
  • Date of birth
  • Gender
  • Email
  • Phone number
Identity verification
Address verification

Input data

Output data

Use case
1x1
  • Country*
  • National ID (Driver’s License Number)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
2x2
  • Country*
  • National ID (NIN)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
Full match / Partial match / No match
Address verification

Required input data

Output data

Use case
1x1
  • Country*
  • National ID (DNI - Documento Nacional de Identidad)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Required input data

Output data

Use case
1x1
2x2
  • Country*
  • National ID (PCN - PhilID Card Number)*
  • First name*
  • Last name*
  • Date of Birth*
  • Phone number*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
2x2
  • Country*
  • National ID (PESEL)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
  • Country*
  • TIN (NRIC - National Registration Identity Card Number)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
Option 1
Recommended
  • SAID Number*
  • Country
  • Document type
  • Document number
  • First name
  • Last name
  • Gender
  • Phone (Optional)
  • Email (Optional)
  • Date of birth
  • Address
Address verification
Option 2
1х1
2х2
  • Country*
  • National ID*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
  • TIN (NIF - DNI/NIE) (optional)
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
2x2
  • Country*
  • TIN (Personal Identity Number - Personnummer)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
  • Phone number (optional)
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
  • Country*
  • National ID (Thai Identification Number)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
1x1
  • Country*
  • National ID (Turkish Identification Number - T.C. Kimlik No.)*
  • First name*
  • Last name*
  • Date of Birth*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
Full match / Partial match / No match
Address verification

Input data

Output data

Use case
Option 1
1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Phone number*
  • Street*
  • Building number*
  • Town / City*
  • Postal code*
Full match / Partial match / No match
Address verification
Option 2
Recommended
  • Online banking credentials*
  • Device authentication*
  • Full name
  • Date of birth
  • Address
  • Phone number
  • Email
Identity verification
Address verification

Input data

Output data

Use case
1x1
2x2
  • Country*
  • First name*
  • Last name*
  • Date of Birth*
  • Phone number*
  • Street*
  • Building number*
  • Town / City*
  • State / Province*
  • Postal code*
  • TIN (SSN) (optional)
Full match / Partial match / No match
Address verification
* Required data

📘

Note

  • To get started with Option 1, reach out to your Customer Success Manager or Support team.
  • To get started with Option 2, follow the instructions provided in this article.

Sumsub supports two verification methods for Option 2: 1x1 Matching and 2x2 Matching. You can customize it on the go based on country-specific, regulatory, compliance, and coverage requirements. Read more about the decision-making logic behind these methods in this article.

Get started

Verify user addresses without documents
Start using Non-Doc Verification today.
Handle verification results
Monitor verification results to enable automatic responses in your integration.
Understanding matching rules
1x1
2x2
Discover how our matching rules ensure precise data verification by cross-referencing various attributes.

Explore alternative methods for Address Verification

PoA through geolocation
Learn how to leverage geolocation technology for quick and accurate address validation.
PoA through document submission
Learn how to implement the document-based approach for PoA verification by requiring users to submit official documents to confirm their residential address.
Non-Doc

Updated 11 days ago