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The separate Proof of Address Verification (also known as Utility Bill Verification) feature extracts data from the provided document and compares it with the address and full name given by the partner (if applicable).

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How to verify Proof of Address?

  1. Go to POA Verifications menu item.
  2. Press Verify POA on the top right of the page.
  3. Provide the address and full name of the proof of address owner if you want the system to compare (optional).
  4. Upload proof of address document.

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What information does system extracts from the uploaded document?

  1. Full name of the POA owner.
  2. Full address that belongs to POA owner.
  3. Issue date of the POA.
  4. Type of POA (e.g. Bank statement, electricity bill, etc).
  5. Provides an information if the POA has a logo.
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What information system compare and provide?

  1. If the full name was provided on the request, the system compares it against the name from the document.
  2. If the address was provided in the request, the system compares it against the address form the document.
  3. The system provides if the POA date is valid or not. The valid POA must be issued no later than 3 months.
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