Address verification
Learn how to verify addresses using Sumsub Non-Doc.
With the Non-Doc approach for Address verification, you can verify a user's name, date of birth, and address. Sumsub uses a combination of third-party data sources, including credit agencies, utility databases, and governmental records, to ensure a comprehensive and document-free verification of the user's names, dates of birth, and addresses.
It allows you to simplify the verification process eliminating the complexity of multiple POA document types. This significantly increases pass rates by up to 85%.
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
|
Address
|
Address verification
|
Option 2
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
Option 1
Recommended
|
Address
|
Address verification
|
Option 2
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Required input data |
Output data |
Use case |
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
---|
Required input data |
Output data |
Use case |
1x1
|
Full match / Partial match / No match
|
Address verification
|
---|
Input data |
Output data |
Use case |
---|---|---|
Option 1
Recommended
|
|
Identity verification
Address verification
|
Option 2
1х1
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
|
|
Identity verification
Address verification
|
Required input data |
Output data |
Use case |
---|---|---|
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Required input data |
Output data |
Use case |
---|---|---|
1х1
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
Option 1
Recommended
|
|
Identity verification
Address verification
|
Option 2
1x1
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
Option 1
Recommended
|
|
Address verification
|
Option 2
1x1
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
Option 1
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Option 2
Recommended
|
|
Identity verification
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Required input data |
Output data |
Use case |
---|---|---|
1x1
|
Full match / Partial match / No match
|
Address verification
|
Required input data |
Output data |
Use case |
---|---|---|
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
Option 1
Recommended
|
|
Address verification
|
Option 2
1х1
2х2
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
|
Full match / Partial match / No match
|
Address verification
|
Input data |
Output data |
Use case |
1x1
|
Full match / Partial match / No match
|
Address verification
|
---|
Input data |
Output data |
Use case |
---|---|---|
Option 1
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Option 2
Recommended
|
|
Identity verification
Address verification
|
Input data |
Output data |
Use case |
---|---|---|
1x1
2x2
|
Full match / Partial match / No match
|
Address verification
|
Note
Sumsub supports two verification methods to check address information on the user data, depending on your needs: 1x1 verification and 2x2 verification. You can customize it on the go based on country-specific, regulatory, compliance, and coverage requirements.
Reach out to your Customer Success Manager or Support team for more information about the specific configurations of each method.
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Updated 15 days ago