Product

Know Your Customer Address Verification

Swiftly verify a prospective or existing customer’s physical address against TransUnion’s consumer database

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Verify a consumer’s physical address with confidence

TransUnion’s address verification solution helps customers to quickly process addresses for Know Your Customer remediation and also serves to assist as a proof of address solution for non-face-to-face interaction with customers in the acquisition processes. TransUnion independently verifies the address provided by a customer by matching two alternate addresses found in the bureaus consumer database. The matched addresses used come from sources independent of the group in question and can be applied 90 days retrospectively of the account open date or as per a specified date.

Electronically verify addresses

Save costs and streamline operations by electronically verifying address details

Seamlessly automate the address verification process. Once a list of addresses is provided, TransUnion will provide match rates and confidence levels, as well as detailed information on the matched addresses.

Easily reference and store the KYC proof of address PDF document

The address verification proof will be supplied in a user-friendly PDF format which can be easily archived for audit purposes.

Product Highlights
  • Save costs and streamline operations by electronically verifying address details

  • Enable quicker turnaround times to ensure the acquisition process is not delayed

  • Easily reference and store the KYC proof of address in PDF format

  • Avoid manual and costly processes of acquiring a physical proof of address

  • Efficiently verify proof of address documents

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