Address data can be a powerful personal identifier that anchors more secure transactions.
Confirming where a customer lives is a baseline expectation for regulatory compliance and market integrity. While financial institutions must meet strict KYC and AML requirements, online marketplaces face rising obligations under the INFORM Consumers Act in the US and DAC7 in the EU.
Despite its importance, address verification is notoriously difficult. Postal formats vary widely across countries, data entry is imperfect, and people move making records obsolete. Fraudsters capitalize on these gaps to evade detection.
Build tailored identity workflows to match your users to the optimal address verification method
Scan and extract address data from documents like utility bills, invoices, or bank statements; capture addresses directly from government-issued IDs; or passively match customer addresses against data official sources.
Microblink normalizes and verifies addresses worldwide, adapting to local postal formats and languages in real time. This ensures consistent, high-quality data no matter where your customers are located.
Unlike black-box verification systems, Microblink provides clear visibility into model decisioning, showing why an address was accepted or flagged. You can easily fine-tune model tolerances to balance risk appetite and user experience.
Scan and extract address data from documents like utility bills, invoices, or bank statements; capture addresses directly from government-issued IDs; or passively match customer addresses against data official sources.
Microblink normalizes and verifies addresses worldwide, adapting to local postal formats and languages in real time. This ensures consistent, high-quality data no matter where your customers are located.
Unlike black-box verification systems, Microblink provides clear visibility into model decisioning, showing why an address was accepted or flagged. You can easily fine-tune model tolerances to balance risk appetite and user experience.
What do buyers ask identity providers today? See examples from real-world RFPs.
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Privacy and Data Security First – Built with enterprise-grade encryption and strict data handling standards, Microblink protects sensitive personal information at every step.
Real-Time ID Capture Feedback – With 20+ client-side ML models, customers get instant guidance for perfect ID image capture, reducing drop-off and resubmissions.
Highest Accuracy Data Extraction – Proprietary OCR delivers unmatched precision in reading and extracting address data, minimizing errors and ensuring reliable downstream verification.
Our best-in-class universal identity intelligence platform is built for fluid digital certainty, leveraging our proprietary dynamic AI architecture to consistently surpass industry benchmarks in speed and accuracy
Customer satisfaction score
ID documents scanned every month
time from ID capture to verification results
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No code workflow management, including ID card scanning and verification, biometrics, AML/CTF screening, PII data matching and risk signal.
A fully automated solution to quickly check and analyse if an ID is fake or real.
Fast and accurate credit card scanning and checking that reduces card-not-present fraud and increases conversions.
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Among all participating vendors, Microblink was the only provider to meet RIVR “high performing” system benchmarks across every measured accuracy metric.
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