Proof of Address
Catch AI-Generated Documents Manual Reviews Miss
SEON combines AI-powered document analysis with fraud intelligence to confirm document authenticity and unifies all decisioning in one Command Center.
The SEON Difference
Validate Address Documents With Fraud Context
Detect AI-Generated Forgeries
Automate Address Verification at Global Scale
See Everything in One Dashboard
HOW IT WORKS
Go From Document Upload to Verified Address in Seconds
Verify address documents instantly with AI-powered analysis that catches AI-generated forgeries while extracting and cross-referencing address data with fraud signals.
Upload Any Document In Any Format
Accept photos or PDFs of utility bills, bank statements, leases, tax forms or other documents in any language through a simple upload process.
Analyze Document Structure for Forgeries
Instantly detect AI-generated content, template farming, pixel manipulation, font inconsistencies and layer modifications in under 20 seconds, catching sophisticated forgeries that manual reviews miss.
Extract & Standardize Document Data
OCR accurately extracts name, address and issue date from the document, standardizing all information in English regardless of the original document’s language or script.
Cross-Reference with Fraud Signals
Compare extracted data with signup info, ID documents, IP geolocation, and device data to confirm consistency and flag any mismatches.
Get an Automated Decision
See a clear decision with reason codes showing why documents passed or failed and adjust the decision state in SEON if needed.
SEE IT IN ACTION
Bring Fraud Context Into Every Verification Step
SMART VERIFICATION PATHS
Orchestrate the Perfect Verification Path For Every Risk Scenario Without Code
Don’t force every user through a PoA check. Use our no-code workflow builder to request address verification only when it’s truly needed, based on risk, regulations or specific actions.
Learn More About ID Verification
-
See why document-first ID verification creates blind spots, and why real verification starts with context, not a scan.
-
Learn how to spot deepfakes using pre-KYC risk signals plus device, IP, and risk-based IDV.
-
Discover how SEON’s intelligence-led approach predicts and prevents fraud by shifting defenses upstream with adaptive AI. Download the guide.
-
What is proof of address and why is it such an important part of preventing fraud and verifying customer identity?
-
See how automated identity verification uses AI to stop fraud, speed onboarding, and meet KYC/AML compliance.
Integration
Integrate Quickly Using One SDK
Forget juggling multiple vendors. Our SDK is your single entry point to our entire suite of fraud, AML compliance and case management tools. Plug in the SDK across iOS, Android, Web and Flutter to support global user bases and get started in as little as 14 days.
Customers Like You Also Use
Digital Footprint Analysis
Using email, phone, and IP data, SEON crafts a highly detailed digital footprint of each user so you can detect fraudsters before KYC.
Device Intelligence
Protect your business from fraudsters and linked accounts by continuously analyzing real-time device and behavioral data points.
ID Verification
Traditional ID verification is flat. It only validates the ID document or number is real, but can’t tell you if they person behind it is an imposter.
Liveness Detection
Pair biometric signals with fraud intelligence and centralize all decisioning in a unified fraud, IDV and AML Command Center.
AML Screening & Monitoring
Keep your business and your revenue safe with anti-fraud and global AML screening, continuous monitoring, and rule-setting capabilities.
The #1 Fraud Prevention and AML Compliance Platform Loved by Fraud & Risk Teams
With over 350 reviews, SEON is the market leader and G2’s best fraud prevention platform.
Ready To Automate Address Verification?
Trusted by 5,000+ global organizations:
