Proof of Address Verification
You get a person's uploaded proof of address (utility bill, bank statement) checked against their name and address: recency, authenticity and fraud signals.
Built for compliance and onboarding teams verifying customer documents.
Why this work is hard
Compliance and onboarding teams verifying customer documents spend hours on this by hand: finding the right sources, reading them, checking them against each other and writing up what matters. The work is repetitive, it is easy to miss something, and nobody can show where a claim came from.
Proof of Address Verification does that work as a GREP AI agent. It runs when you ask, and you can put it on a daily, weekly or monthly schedule. Every run delivers a sourced report, with every claim linked to its source.
What you get
What Proof of Address Verification delivers
FAQ
What does Proof of Address Verification need to run?
Proof of Address Verification needs proof of address; full name and address are optional.
How often does Proof of Address Verification run?
It runs when you ask, and you can put it on a daily, weekly or monthly schedule.
What does Proof of Address Verification deliver?
Every run delivers a sourced report, with every claim linked to its source.
Can I change what Proof of Address Verification does?
Yes. Every GREP AI agent can be cloned into your workspace, where you can edit its instructions, add your own sources and files, and change its schedule.
Is Proof of Address Verification a premium agent?
Yes. It runs one of our premium verification experts, with the sources and checks that compliance teams depend on, and needs a paid plan.
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You get one person screened against sanctions, politically exposed person lists and adverse media, with a match rating for each hit.
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Each name on your list is re-screened against sanctions, PEP, watchlists and adverse media, with new hits flagged and a decision per row.
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Run Proof of Address Verification in minutes.
Free to start. Run it once, put it on a schedule, or clone it and make it yours.