03 / ADDRESS INTELLIGENCE
All solutionsADDRESS VERIFICATION

Make the details add up.

Use proof-of-address documents and available database checks to build a more complete picture of the customer you are onboarding.

Discuss address verification
THE BMC VERIFICATION JOURNEY

Start with the evidence.

Interactive illustration · Sample information only

1Document2Face3Address

No camera, uploads or personal data. This illustration does not perform a real identity check.

ILLUSTRATIVE VERIFICATION / ADDRESS VERIFICATION
PURPOSEFUL AT EVERY STEP

Add context beyond the identity document.

  • 01

    Utility bills and bank statements

  • 02

    Supported driving-licence address checks

  • 03

    Local and international database screening options

  • 04

    Address evidence alongside the wider customer record

Accepted evidence and database availability vary by market and use case.

PART OF THE BIGGER PICTURE

A connected
approach.

Combine the checks that fit your journey. Available configurations, coverage and service levels are agreed with BMC.

THE NEXT CHAPTER / YOURS

Trust starts with a hello.

Tell us what you’re building. Let’s explore a verification journey that fits.

Start a conversation