Solutions/Document Verification

Proof of Address

Proof of Address Document Verification

Address verification with utility-bill validation and multi-source confirmation.

Try this agent View API

90% faster validation

Postal-registry cross-referencing

Skills in this agent

Sourced & scored on every run

The Problem

Manual proof-of-address verification creates compliance bottlenecks and leaves the door open to address fraud. Reviewing utility bills, lease agreements and identity documents by hand is slow, error-prone, and it does not hold at volume. Legacy workflows leave organizations exposed to identity theft and regulatory penalties.

The Grep Solution

Our Proof of Address Verification agent validates utility bills, lease agreements and government documents as part of KYC onboarding. It confirms the address, flags tampering, and leaves an audit-compliant record on every check, at any volume.

Key Benefits

Fraud detection on

Utility bills, leases and statements

Instant

Cross-referencing against postal registries

Multi-source address

Validation and confirmation

Automated compliance

Verification

Complete documentation

For audit trails

The Skills it Runs

All skills →

Each agent composes specialized skills that run in parallel. Every result is sourced and scored.

Documents

Address Verification

Verify Proof of Address

View skill →

Documents

Proof of Residence

Individual Address Verification

View skill →

Tools it usesDocument IntelligenceGeolocation100+ data sources →

Use Cases

01Business onboarding requiring address verification

02Account opening and validation

03KYC business address confirmation

04Vendor qualification

05Business location validation

Built for

Financial ServicesBankingLendingFintech

API quickstart

curl -X POST "https://api.grep.ai/api/v2/research" \
  -H "Authorization: Bearer $GREP_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "question": "Due diligence on Stripe",
    "effort": "medium"
  }'

How it Works

Submit

Send a name, document or record via API, upload or webhook.

Skills run

2 specialized skills run in parallel across 100+ data sources: Address Verification, Proof of Residence.

Evidence & scoring

Every claim is sourced, cross-referenced and confidence-scored.

Audit-ready report

Get a pass/fail decision with a full trail, exportable as PDF or CSV.

FAQ

What document types can GREP AI verify?

GREP AI verifies all major business documents including Articles of Incorporation, EIN certificates, proof of address, ownership documents, source-of-funds statements and identity documents, each checked for fraud.

How does GREP AI detect document fraud?

GREP AI analyzes document structure, fonts, seals, signatures and metadata while cross-referencing official databases. Our fraud detection identifies altered, fabricated or counterfeit documents with 99%+ accuracy.

How long does it take to get results?

Most verification processes complete in 2–5 minutes, compared to 20–120 minutes manually. Simple checks like business profiles complete in under 30 seconds, while due diligence takes 2–3 hours instead of 24+ hours manually.

Is my data secure with GREP AI?

Yes, GREP AI is SOC 2 compliant with enterprise-grade security. All data is encrypted in transit and at rest, we maintain audit logs, and we never store sensitive data longer than necessary for processing.

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