Use case — Onboarding

Proof of address and residency

Confirm where a customer actually lives, not just who they are.

The problem

Residency drives tax treatment, product eligibility, and jurisdictional scope, and is often checked with a PDF a human eyeballs.

Modules used

Proof of address

Data extraction

Questionnaire

The flow

What runs, in order

Each step is an independently configurable module with its own result on the decision object.

1
Step 1
Applicant uploads a utility bill, bank statement, or tenancy contract
2
Step 2
Document classified, issuer and issue date extracted, tampering signals evaluated
3
Step 3
Address normalized and compared against the address given at signup

Outcome

A structured address with an accepted-document reason code, or a specific rejection reason.

Document, liveness, screening, and a scored decision in one hosted session.

Read identity data straight from the chip instead of trusting an image.

A customer already verified with you does not start from zero next time.

A 30-minute walkthrough with a compliance engineer, or a sandbox key in your inbox today.