Legal & Operational Address Verification
Verify business addresses - automatically
Our AI agents validate registered and operational addresses in real time — by reviewing documents, comparing sources, and flagging mismatches before they become onboarding delays.
Address verification without the admin overhead
- Detect whether the uploaded document is a valid proof of address
- Cross-check the address with self-declared details
- Validate against public registers and reliable data sources
- Flag discrepancies and trigger smart follow-up requests automatically
See address verification in action
Built to give you confidence - without manual review
Seamless Integration
Easily drop into your existing KYB, AML, or onboarding stack — no rebuilds needed.
Global Entity Coverage
Connected to over 250 online registers - giving you richer, faster insights into your customers’ corporate structures.
Enterprise-Ready
SOC 2 certified, GDPR-compliant, and built for security-first institutions.
Built for Scale
Handles thousands of KYB cases at once — with accuracy and speed.
No More Back-and-Forth
Our AI agents handle data collection, clarifications, and document follow-ups - so your team doesn’t have to.
One Unified Platform
From onboarding to monitoring - all your compliance tools in one place, with a shared data layer and audit trail.
Ready to verify business addresses — without the back-and-forth?
Discover how our AI agents cut onboarding time, reduce manual work, and simplify compliance.