Proof of Address Capture

This allows your users to promptly capture an image or upload a copy of an address document. This enhances the customer’s verification journey, improving overall satisfaction and reducing friction.

How FTx Identity’s Proof of Verification Works

FTx Identity’s proof of address simplifies verification process, letting you onboard customers faster than ever.
Here’s how

1

Secure Document Submission

Customers instantly upload their address documents, integrated seamlessly into your workflow.

2

Document Verification

Our system automatically checks document validity, ensuring compliance with accepted formats and dates. 

3

Precise Data Extraction

Access extracted name and address data effortlessly and eliminate drop-offs with helpful data extraction tools.

Driving Business Success with FTx Identity

Take the hassle out of address verification. FTx Identity ensures your users are who they
claim to be.

Simplified User Onboarding

FTx Identity turns address verification into a simple, one-click process, making it breeze for your users to confirm their location.

Reclaim Valuable Time

Say goodbye to time-consuming manual document reviews. FTx Identity automates the process, freeing up your team to focus on what truly matters.

Maintain Compliance

Stay ahead of compliance requirements with clear and comprehensive view of your users’ identities. 

How FTx Identity can Help Businesses

FTx Identity provides distinctive value beyond verification, enabling businesses
to achieve strategic growth and operational excellence.

Global Expansion with Market-Specific Verification

FTx Identity's platform supports a vast array of document types and languages, enabling businesses to confidently expand into new international markets. 

Data-Driven Insights for Risk Management 

FTx Identity provides detailed analytics and reporting on verification outcomes, giving businesses valuable insights into user behavior and potential risks.

Customizable Verification Workflows

We understand that every business has unique verification needs. FTx Identity's flexible platform allows you to customize verification workflows to align with your needs.

Building a Trustworthy Brand Reputation

By demonstrating your commitment to security and compliance, you instill confidence in your customers and partners.

Key Benefits of Proof of Verification

Stop Fraud in Its Tracks

Instantly confirm address validity and verify that your users genuinely reside at the provided location. FTx Identity helps you proactively deter fraudulent activities on a global scale.

Ensure Accurate and Standardized Addresses

Say goodbye to address errors. FTx Identity delivers properly formatted and standardized addresses, guaranteeing that only valid billing and shipping information is captured.

Maximize Cost Savings 

Gain a financial advantage with our competitive pricing. Benefit from our global reach and negotiated rates while maintaining top-tier security.

Scale Your Business with Ease

FTx Identity's robust platform provides a comprehensive suite of fraud signals, all accessible through a single, scalable solution.

Produce High-Quality, Thorough Reports
Utilizing Verification Data and Logs

For a full examination, FTx Identity’s AI solution for ID verification provides detailed reports of your customers with complete verification data and logs. These reports can be downloaded for recordkeeping or viewed anytime via the back-office. The back-office of FTx Identity offers you access to all of the customer data gathered during the verification process.

OUR CLIENTS CAN ACQUIRE IN-DEPTH INFORMATION ABOUT:

Verification
documents

Confirmed details of the identity documents

Information regarding a
fuzzy match

Complete geolocation
data

Why You Need Verification Proof

Real-time Reporting

Maximize operational efficiency with our real-time reporting dashboard. Instantly monitor verification results and pinpoint decline reasons, enabling rapid responses and minimizing delays. Our AI-driven insights enhance your security posture by providing immediate visibility into potential risks.

Precise Results

Strengthen your security and compliance efforts with our comprehensive, downloadable verification reports. These reports deliver a wealth of information, including geolocation data, image proofs, and detailed verification outcomes. Ensure accurate record-keeping and robust audit trails with our data-rich reporting.

Prompt Action

Accelerate your dispute resolution process with our visual proof capabilities. Easily compile compelling evidence to support denied service decisions. Our platform empowers your team to act promptly and confidently, minimizing customer friction and protecting your business from potential losses.

Verification
Proof of Service

Whether it be verifying an address or identity, we will provide all verification proof so you can keep track of all verifications performed. You will be rest assured that your business will stay safe—that’s our promise!

Get Started

Proof of
address verification

Proof of
age verification

Proof of ID
consent verification

Proof of
ID document verification

Biometric Authentication
for Remote ID Proofing

Age validation for online gaming

Identity proofing for a faster, safer onboarding process

Age validation for the sale of age-restricted products

Identity proofing for mobile banking

Customer identity validation for peer-to-peer money transfer apps

Verify new employee’s identity for digital onboarding

Driver’s license, passport, and identification card authentication

Streamlined KYC processes

Post-Verification Proofs

Post-Verification Proofs

FTx Identity provides clients the option to request additional post-verification identity proofs from their end-users within a certain time limit set by the client. The uploaded proofs by the users go directly into the back-office. The client can view these proofs manually and choose to accept or reject them. By integrating the practice of post-verification proofs, it helps our clients develop a detailed profile of their customer. All the information they might need for customer onboarding will be preserved in the back-office.

Frequently Asked Questions

The cost of a Proof of Verification service varies depending on factors such as the volume of verifications, the complexity of the process, and the specific features you require. Get in touch with us to get the best quote.
The "best" solution depends on your business's unique requirements. Consider factors like your industry, regulatory obligations, the volume of verifications, and your budget.
We offer APIs that allow smooth integration. We’ll assign someone from our development team to implement the API into your preferred platform.
Yes, Proof of Verification is a crucial tool in mitigating chargebacks and fraud. By verifying the identity of your customers with FTx Identity, you can significantly reduce the risk of fraudulent transactions.