Address Verification
Learn how to verify customer addresses using Sumsub's non-documentary solution.
Sumsub’s Non-Doc Address Verification solution helps businesses verify their customers’ residency data by levering reliable government and commercial sources in more than 40 countries worldwide.
It works by either asking the user to submit a few unique identifiable elements, which are used to instantly extract their complete address information, or by matching their detailed residency data against one or two authoritative sources. The result enables Sumsub’s clients to simplify and speed up their customers onboarding processes, while simultaneously keeping operational costs at a minimum.
The overall solution helps regulated organizations meet their regulatory compliance requirements on verifying customer residency data against authoritative sources and determining both the legitimacy as well as liveness of their identity. At the same time, it helps optimize traditional address verification methods by increasing customer conversion rates up to 85%, minimizing the processing time to an average of 4.5 seconds, and reducing all operational efforts required for manual document reviews.
These values make Non-Doc Address Verification a reliable alternative to document-based residency checks that not only delivers our clients a high level of identity data assurance and fraud prevention, but also enables maximum legitimate customer coverage through an effortless user experience, all while staying compliant with national regulatory requirements.
The supported data verification methods for this solution are:
- Data Enrichment — comprehensive user address data enrichment that verifies unique personal identifiers against authoritative government, banking, and credit sources.
- 1x1/2x2 Matching — screening user’s address data against a number of reliable databases until it matches either one or two of the sources in their country.
When to use
- Regulatory compliance
- Onboarding optimization
- Identity fraud prevention
- Operational resource minimization
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.
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
ENRICHMENT
|
|
|
Government
|
97%
|
1X1 MATCHING
|
|
|
Government
|
99%
|
2X2 MATCHING
|
Government
|
65%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
97%
|
2X2 MATCHING
|
Aggregated
|
85%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
70%
|
2X2 MATCHING
|
Aggregated
|
50%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
50%
|
2X2 MATCHING
|
Aggregated
|
50%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
ENRICHMENT
|
|
|
Government
|
95%
|
1X1 MATCHING
|
|
|
Aggregated
|
99%
|
2X2 MATCHING
|
Aggregated
|
90%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
95%
|
2X2 MATCHING
|
Aggregated
|
70%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
45%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
80%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
90%
|
2X2 MATCHING
|
Aggregated
|
50%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
90%
|
2X2 MATCHING
|
Aggregated
|
70%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
90%
|
2X2 MATCHING
|
Aggregated
|
70%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
90%
|
2X2 MATCHING
|
Aggregated
|
70%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
90%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
ENRICHMENT
|
|
|
Government
|
95%
|
1X1 MATCHING
|
|
|
Government
|
60%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
ENRICHMENT
|
|
|
Government
|
95%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
90%
|
2X2 MATCHING
|
Aggregated
|
60%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
60%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
ENRICHMENT
|
|
|
Government
|
95%. Selfie coverage around 70%
|
|
|
Government
|
95%. Selfie coverage around 70%
|
|
|
|
Government
|
95%
|
|
1X1 MATCHING
|
|
|
Aggregated
|
25%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
50%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
ENRICHMENT
|
|
|
Government
|
97%
|
|
|
Government
|
97%
|
|
1X1 MATCHING
|
|
|
Aggregated
|
70%
|
2X2 MATCHING
|
Aggregated
|
50%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
ENRICHMENT
|
|
|
Banking
|
97%
|
1X1 MATCHING
|
|
|
Aggregated
|
90%
|
2X2 MATCHING
|
Aggregated
|
70%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
70%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
ENRICHMENT
|
|
|
Banking
|
80%
|
|
|
Government
|
96%
|
|
|
|
Government
|
96%
|
|
1X1 MATCHING
|
|
|
Government
|
40%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
80%
|
2X2 MATCHING
|
Aggregated
|
50%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
ENRICHMENT
|
|
|
Government
|
96%
|
|
|
Government
|
96%
|
|
1X1 MATCHING
|
|
|
Aggregated
|
60%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
80%
|
2X2 MATCHING
|
Aggregated
|
50%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
90%
|
2X2 MATCHING
|
Aggregated
|
50%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
60%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
60%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
ENRICHMENT
|
|
|
Credit
|
97%
|
1X1 MATCHING
|
|
|
Aggregated
|
90%
|
2X2 MATCHING
|
Aggregated
|
60%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
90%
|
2X2 MATCHING
|
Aggregated
|
70%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
90%
|
2X2 MATCHING
|
Aggregated
|
80%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
90%
|
2X2 MATCHING
|
Aggregated
|
80%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Government
|
90%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
1X1 MATCHING
|
|
|
Aggregated
|
70%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
ENRICHMENT
|
|
|
Banking
|
97%
|
|
|
Government
|
80%
|
|
1X1 MATCHING
|
|
|
Aggregated
|
90%
|
2X2 MATCHING
|
Aggregated
|
75%
|
Method |
Input data |
Output data |
Source type |
Coverage |
---|---|---|---|---|
ENRICHMENT
|
|
|
Aggregated
|
90%
|
|
|
Credit
|
90%
|
|
1X1 MATCHING
|
|
|
Aggregated
|
95%
|
2X2 MATCHING
|
Aggregated
|
70%
|
Note
Sumsub currently supports two data verification methods: Enrichment and 1x1/2x2 Matching. You can customize these on the go based on the country, population coverage, and regulatory requirements.
- To get started with Enrichment, reach out to your Customer Success Manager or Support team.
- To get started with 1x1/2x2 Matching, follow the instructions provided in this article. Read more about the decision-making logic behind these methods in this article.
Get started
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Updated 4 days ago