The Developer's Guide to Custom Proof of Address Workflows
Blog post from Didit
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Proof of Address verification is a central component of KYC and AML compliance that helps organizations confirm users’ locations, prevent fraud, and streamline onboarding across sectors such as finance, real estate, gambling, and e-commerce. Effective systems must identify diverse document types, extract and structure details through OCR, assess document authenticity and quality, detect manipulation or metadata inconsistencies, compare names and addresses against supplied information, and produce decisions such as approval, decline, or review. The material presents Didit’s AI-native, modular Proof of Address API as a configurable solution that supports controls for document languages, age limits, name-match thresholds, address discrepancies, and responses to fraud-related warnings. Didit also offers structured address outputs, standalone or composable integration with identity verification and AML tools, developer resources including APIs and a sandbox, and a free core KYC and pay-per-successful-check pricing model.
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