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Non-Doc Address Verification

Sumsub’s Non-Document Address Verification solution helps businesses verify their customers’ residency data by leveraging reliable government and commercial sources in more than 30+ 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-Document 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.
👍

Ideal for:

  • Ensuring regulatory compliance
  • Streamlining customer onboarding
  • Preventing Identity fraud
  • Reducing operational costs and resources

Check availability by country

The following is a list of countries where Non-Document Address Verification is currently available:

Note that this list is constantly updated and expanded.

Show all

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Personal identification number (Documento Nacional de Identidad - DNI)

  • Gender

  • Selfie

  • First name

  • Last name

  • Gender

  • Phone number

  • Email address

  • Date of birth

  • Address

  • Nationality

  • Taxpayer identification number

  • Taxpayer identification number type (CUIL/CUIT)

  • Selfie (Match/No Match)
Government
97%

  • Personal identification number (Documento Nacional de Identidad - DNI)

  • Date of birth

  • Issue Date

  • Expiry Date

  • Gender

  • First Name

  • Last Name

  • First Name

  • Last Name

  • DNI number

  • Date of birth

  • Issue Date (Match/No Match)

  • Expiry Date (Match/No Match)

  • Gender (Match/No Match)

  • Address

  • Taxpayer identification number

  • Taxpayer identification number type (CUIL/CUIT)
Government
97%

Method

Input data

Output data

Source type

Coverage
1x1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
97%
2x2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
97%

Method

Input data

Output data

Source type

Coverage
1x1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Credit

  • Commercial

  • Consumer
70%
2x2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Credit

  • Commercial

  • Consumer
70%

Method

Input data

Output data

Source type

Coverage
1x1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
75%
2x2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
75%

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Personal identification number (Cadastro de Pessoas Físicas - CPF)

  • Complete name

  • Date of birth

  • Gender

  • Address
Government
95%
1x1 MATCHING

  • TIN (Cadastro de Pessoas Físicas - CPF)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Utility
97%
2x2 MATCHING

  • TIN (Cadastro de Pessoas Físicas - CPF)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Utility
97%

Method

Input data

Output data

Source type

Coverage
Credit file
Dual process

For more information
about Canada methods
for electronic identity
verification refer to
this article.

  • First name

  • Middle name (Optional)

  • Last name

  • Date of birth

  • Street

  • Building number

  • Apartment number

  • City

  • Province

  • Postal code

  • Phone number (Optional)

  • Social insurance number (SIN) (Optional)

  • First name (Match/Partial Match/No Match)

  • Middle name (Match/Partial Match/No Match)

  • Last name (Match/Partial Match/No Match)

  • Date of birth (Match/No Match)

  • Street (Match/Partial Match/No Match)

  • Building number (Match/No Match)

  • Apartment number (Match/No Match)

  • City (Match/No Match)

  • Province (Match/No Match)

  • Postal code (Match/No Match)

  • Phone number (Match/No Match)

  • Social insurance number (Match/No Match)
Credit
80%
1x1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • Phone number

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Credit

  • Telco

  • Postal
92%
2x2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • Phone number

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Credit

  • Telco
92%

Method

Input data

Output data

Source type

Coverage
1x1 MATCHING

  • TIN (Centrale Person Register - CPR)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Consumer
90%
2x2 MATCHING

  • TIN (Centrale Person Register - CPR)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Consumer
90%

Method

Input data

Output data

Source type

Coverage
1x1 MATCHING

  • Personal identification number (Henkilötunnus)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Consumer

  • Proprietary
90%

Method

Input data

Output data

Source type

Coverage
1x1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Telco

  • Commercial

  • Consumer
90%
2x2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Telco

  • Commercial

  • Consumer
90%

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Identity document

  • 5-digit and/or 6-digit PIN

  • Birth name (if available)

  • First name

  • Last name

  • Date of birth

  • Place of birth

  • Document type

  • Nationality (if available)

  • Address

  • Valid until

  • Type

  • Service-specific ID
Government
90%
1x1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
90%
2x2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
90%

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Personal identification number (Aadhaar)

  • Phone number authentication (OTP)

  • Security PIN

  • Selfie

  • Complete name

  • Aadhaar number (Masked)

  • Date of birth

  • Gender

  • Address

  • Selfie

  • Selfie (Match/ No Match)
Government
95%

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Personal identification number (Nomor Induk Kependudukan - NIK)

  • Full name

  • Date of birth (optional)

  • Phone number

  • Email

  • Selfie

  • NIK number (Match/No Match)

  • Complete name (Match/No Match)

  • Date of birth

  • Gender

  • Address

  • Selfie (Match/No Match)
Government
95%

Method

Input data

Output data

Source type

Coverage
1x1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Utility
90%
2x2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Utility
90%

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Passport number

  • Selfie

  • Document type

  • Passport number

  • First name

  • Middle name (Optional)

  • Last name

  • Gender

  • Date of birth

  • Address

  • Document issue date

  • Selfie

  • Selfie (Match/No Match)
Government
95%
Selfie coverage around 70%

  • Passport number

Temporary downtime between 1 April 2026 to 20 May 2026.

  • Found/Not found

  • Passport number

  • First name

  • Last name

  • Middle name (Optional)

  • Gender

  • Date of birth

  • Address

  • Issue date
Government
95%

  • Identification number

  • Selfie

  • Document type

  • Identification number

  • First name

  • Last name

  • Middle name (Optional)

  • Gender

  • Serial number

  • Date of birth

  • Address

  • Nationality

  • Document issue date

  • Occupation (Optional)

  • Selfie

  • Selfie (Match/No Match)
Government
95%

  • Identification number

  • Found/Not found

  • Identification number

  • First name

  • Last name

  • Middle name (Optional)

  • Gender

  • Serial number

  • Date of birth

  • Address

  • Nationality

  • Issue date
Government
95%

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Voter code number (Clave de Elector)

  • Credential identification Key number (Número de Clave de Identificación de la Credencial - CIC)

  • Identification number (Código de Reconocimiento Óptico de Caracteres (OCR))

  • First name

  • Last name

  • Date of birth

  • Address
Aggregated

  • Government

  • Credit

  • Commercial
97%

  • Personal identification number (Clave Única de Registro de Población - CURP)

  • First name

  • Last name

  • Date of birth

  • Address

  • Gender

  • CURP number status (Active/Inactive)
Aggregated

  • Government

  • Credit

  • Commercial
97%

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Complete name

  • Online banking credentials

  • Bank authentication

  • Bank name

  • Service-specific ID

  • First name initials

  • Last name

  • Address

  • Date of birth

  • Gender

  • Email

  • Phone number
Banking
80%
1x1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
80%
2x2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Commercial

  • Consumer
80%

Method

Input data

Output data

Source type

Coverage
1x1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Credit

  • Commercial
70%

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Bank verification number (BVN)

  • Selfie

  • Found/Not found

  • Country

  • First name

  • Middle name (Optional)

  • Last name

  • Gender

  • Phone number

  • Date of birth

  • Address

  • Nationality (Optional)

  • Selfie

  • Selfie (Match/No Match)
Government
92%

  • National identification number (NIN)

  • Selfie

  • Country

  • Found/Not found

  • First name

  • Middle name (Optional)

  • Last name

  • Gender

  • Phone number

  • Email (Optional)

  • Date of birth

  • Address

  • State of birth

  • Occupation (Optional)

  • Country of birth

  • NIN slip copy

  • Selfie

  • Selfie (Match/No Match)
Government
96%

  • National identification number (NIN)

  • Selfie

  • Country

  • Found/Not found

  • First name

  • Middle name (Optional)

  • Last name

  • Gender

  • Phone number

  • Date of birth

  • Address

  • Selfie

  • Selfie (Match/No Match)

  • Nationality
Government
96%

  • National identification number (NIN)

  • Status (Valid/Invalid)

  • First name

  • Middle name (Optional)

  • Last name

  • Gender

  • Phone number

  • Date of birth

  • Address

  • Nationality
Government
96%

  • Phone number

  • Selfie or OTP

  • National identification number (NIN)

  • First name

  • Last name

  • Gender

  • Date of birth

  • Address

  • Selfie

  • Selfie (Match/No Match)

  • Phone number
Government
96%

Method

Input data

Output data

Source type

Coverage
1x1 MATCHING

  • National ID (Fødselsnummer)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Telco

  • Commercial

  • Consumer
80%
2x2 MATCHING

  • National ID (Fødselsnummer)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Telco

  • Commercial

  • Consumer
80%

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • National ID card number (Documento Nacional de Identidad - DNI)

  • Complete name

  • Date of birth

  • Gender

  • Address
Government
96%

  • National ID card number (Documento Nacional de Identidad - DNI)

  • Complete name

  • Tax identification number (Registro Único del Contribuyente - RUC)

  • Taxpayer type

  • Taxpayer status

  • Tax condition

  • Economic activity
Government
96%

Method

Input data

Output data

Source type

Coverage
1x1 MATCHING

  • Personal identification number (Powszechny Elektroniczny System Ewidencji Ludności - PESEL)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Commercial
95%
2x2 MATCHING

  • Personal identification number (Powszechny Elektroniczny System Ewidencji Ludności - PESEL)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Commercial
95%

Method

Input data

Output data

Source type

Coverage
1x1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Commercial

  • Consumer
70%

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • South African ID number (SAID)

  • SAID number (Match/No Match)

  • Country

  • SAID number

  • Document type

  • First name

  • Last name

  • Gender

  • Phone number (Optional)

  • Email (Optional)

  • Date of birth

  • Address

  • Address (Found/Not found)
Credit
67%

Method

Input data

Output data

Source type

Coverage
1x1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • TIN (Número de identificación Fiscal - NIF) (Optional)

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Telco

  • Commercial
90%
2x2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • TIN (Número de identificación Fiscal - NIF) (Optional)

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Telco

  • Commercial
90%

Method

Input data

Output data

Source type

Coverage
1x1 MATCHING

  • TIN (Personnummer)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Consumer
90%
2x2 MATCHING

  • TIN (Personnummer)

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Consumer
90%

Method

Input data

Output data

Source type

Coverage
1x1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Credit

  • Telco

  • Commercial

  • Consumer
90%
2x2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Credit

  • Telco

  • Commercial

  • Consumer
90%

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • Online banking credentials

  • Bank authentication

  • Complete name

  • Date of birth

  • Address

  • Phone number (Optional)

  • Email (Optional)

  • Source type

  • Source name
Banking
97%
1x1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Apartment number

  • Street

  • Building number

  • Apartment number

  • Town / City

  • Postal code

  • Phone number (Optional)

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Postal
90%
2x2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Apartment number

  • Street

  • Building number

  • Apartment number

  • Town / City

  • Postal code

  • Phone number (Optional)

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Government

  • Credit

  • Telco

  • Postal
90%

Method

Input data

Output data

Source type

Coverage
ENRICHMENT

  • First name

  • Last name

  • Social Security Number (SSN)

  • Date of birth

  • First name

  • Middle name

  • Last name

  • Phone number

  • Email address

  • Date of birth

  • Address

  • Address history

  • Associated email addresses (Optional)

  • Person is deceased (Yes/No)
Aggregated

  • Banking

  • Credit

  • Government

  • Postal

  • Telco

  • Utility
92%

  • Social security number (Complete or last 4 digits)

  • Phone number

  • Date of birth (Optional)

  • Phone number authentication (OTP) - (Optional)

  • First name

  • Last name

  • Phone number

  • Email address

  • Date of birth

  • Address

  • Address history

  • Associated email addresses (Optional)

  • Name aliases (Optional)

  • SSN

  • SMS OTP (Optional)
Credit
85%

  • Social security number (Complete or last 4 digits)

  • Phone number

  • Date of Birth (Optional)

  • Phone number authentication (OTP) - (Optional)

  • First name

  • Middle name (Optional)

  • Last name

  • Email address

  • Phone number

  • Date of birth

  • Address

  • Address history

  • Associated email addresses (Optional)

  • Name aliases (Optional)

  • SSN

  • Person is deceased (Yes/No)

  • SMS OTP (Optional)
Aggregated
  • Banking
  • Commercial
  • Court
  • Credit
  • Government
  • Postal
  • Telco
  • Utility
92%
  • First name
  • Last name
  • Social security Number (SSN)
  • Date of birth
  • First name
  • Middle name
  • Last name
  • Email address
  • Phone number
  • Date of birth
  • Address
  • Address history
  • Associated phone numbers (Optional)
  • Name aliases (Optional)
  • SSN
  • Person is deceased (Yes/No) (Optional)
Aggregated
  • Banking
  • Commercial
  • Court
  • Credit
  • Government
  • Postal
  • Telco
  • Utility
96%
1x1 MATCHING

  • First name

  • Last name

  • Date of birth

  • Phone number

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Telco

  • Postal

  • Commercial

  • Proprietary
95%
2x2 MATCHING

  • First name

  • Last name

  • Date of birth

  • Phone number

  • Street

  • Building number

  • Town/City

  • State/Province

  • Postal code

  • User identity (Full Match/Partial Match/No Match)

  • Data categories (Full Match/Partial Match/No Match)

  • Data attributes (Full Match/No Match/No Data)
Aggregated

  • Telco

  • Postal

  • Commercial

  • Proprietary
95%
📘

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 with Non-Doc Address Verification

Verify user addresses without documents
Start using Non-Document Address Verification today.
Handle verification results
Monitor verification results to enable automatic responses in your integration.
Understand matching rules
1x1
2x2
Discover how our matching rules ensure precise data verification by cross-referencing various attributes.
Ensure business compliance using Non-Doc Address Verification
Explore the regulatory compliance assessment of our Non-Doc Address Verification solution conducted for over 35 markets.

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 12 days ago