iDenfy Utility Bill Verification Service Logo

iDenfy Utility Bill Verification Service

Automated utility bill verification service for proof-of-address via API.

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iDenfy Utility Bill Verification Service Description

iDenfy Utility Bill Verification Service is an automated proof-of-address (POA) verification tool that extracts and validates data from utility bills submitted as images or PDF files. The service performs the following checks: - Full name extraction and comparison against provided customer details - Address extraction and validation, supporting documents in any language - Document recency validation, confirming the bill is no older than 3 months Accepted document types include electricity, water, gas, and internet bills, as well as bank or credit card statements and rental agreements. Verification results are returned via API, typically within ~20 seconds. The API supports flexible configurations, such as verifying only the address (skipping name comparison), skipping all comparison parameters to use the service purely for data extraction, retrieving the bill's issue date, and receiving an AI-generated classification of the utility bill type. The service can be integrated into broader KYC compliance workflows. It supports on-demand utility bill verification requests linked to existing onboarded customer records, re-verification of existing users, and transaction-based triggers that require additional proof of address when defined thresholds are met. iDenfy holds GDPR, CCPA, SOC, ISO 27001, and iBeta ISO 30107 certifications. The product is covered by cyber insurance and Technology Errors & Omissions insurance.

iDenfy Utility Bill Verification Service FAQ

Common questions about iDenfy Utility Bill Verification Service including features, pricing, alternatives, and user reviews.

iDenfy Utility Bill Verification Service is Automated utility bill verification service for proof-of-address via API. developed by iDenfy. It is a IAM solution designed to help security teams with AI, Identity And Access Management, Verification.

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