Togggle's
Proof of Address Verification
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Increase Your User Approval Rate with Togggle. The Best Proof of Address Verification Solution.
Do you need a reliable and efficient solution for verifying your customers' addresses during KYC onboarding?
At Togggle, we understand that KYC (Know Your Customer) onboarding can be challenging for organizations. That's why we've developed a suite of automated identity verification solutions, including our Address Verification service, to help make the process faster, easier, and more secure. Best of all, we are the only solution to offer reusable credentials for one-click onboarding, meaning your customers will only need to prove their current address once.
What is Address Verification?
Address Verification is verifying a customer's address to ensure that it's accurate and up-to-date, and typically, it's done by collecting and verifying official documents such as utility bills, bank statements, or government-issued IDs.Why is Address Verification Important for KYC Onboarding?
Address Verification is essential to the KYC onboarding process, designed to prevent fraud, money laundering, and other illegal activities. By verifying a customer's address, you can ensure they are who they say they are and are not engaging in suspicious or illegal activities.
But Address Verification is not just crucial for regulatory compliance.It's also essential for organizations' security and peace of mind.
By verifying your customers' addresses, you can ensure that their personal information is safe and that no one else uses it without permission.
Togggle provides decentralized identity verification solutions specifically for global KYC-regulation compliance. We help businesses prevent, detect and resolve customer related issues.
How Does Togggle Address Verification Service Work?
Togggle Address Verification service is designed to be fast, easy, and secure. Here's how it works:
Embed or add Togggle to your onboarding workflow
Integrate Togggle into your onboarding workflow. You can do this in a couple of hours. Our solution is developer friendly and straightforward to integrate. Reach out to our team for more information. You can do a shallow embed via a button, or fully integrate our solution into your onboarding workflow.
Your customers start the KYC process and submit their documents.
Your customers can upload official documents that show their name and address, such as a utility bill or bank statement. Togggle will then use advanced algorithms and machine learning to ensure the records are legitimate and accurate.
Wait for Verification
Once your customers have submitted their documents, Togggle instantly begins the verification process, reviewing and verifying their addresses. This process typically takes less than 24 hours so that you can onboard customers quickly and efficiently.
Enjoy Peace of Mind
Once your customers' addresses have been verified, you can rest easy knowing that their personal information is secure and that you comply with KYC regulations.
Contact Us Today
We understand that KYC onboarding can be a challenge for organizations. That's why we've developed our Address Verification service to make the process faster, easier, and more secure.
With our advanced algorithms and human verification, you can rest easy knowing that your customers' addresses are verified and that you comply with KYC regulations.
Contact us today to learn more about our Address Verification service and how it can benefit your organization.
FAQs
We understand that you may have questions about our technology and services, and we're here to provide answers. This section is designed to address the most common questions we receive from our clients and provide you with the information you need to make informed decisions about your compliance and fraud prevention needs.
KYC (Know Your Customer) onboarding is a process where organizations verify the identity of their customers to prevent fraud and illegal activities. It's crucial because it helps organizations comply with regulatory requirements and ensures their security and peace of mind.
Address Verification involves collecting and verifying official documents such as utility bills, bank statements, or government-issued IDs to ensure that the customer's address is accurate and up-to-date. At Togggle, customers can upload official documents that show their name and address during the KYC process.
Togggle's Address Verification process typically takes less than 24 hours, allowing organizations to onboard customers quickly and efficiently.
Togggle's Address Verification service offers reusable credentials for one-click onboarding, covering over 190 countries. It's part of the Togggle suite of automated identity verification solutions, which includes ID Verification and AML checks, making it quick, easy, and secure.
Organizations can integrate Togggle into their onboarding workflow by embedding it into their existing process. It's developer-friendly and straightforward to integrate, and organizations can contact Togggle's team for more information.
Still have questions?
If you don't see the answer to your question here, please don't hesitate to contact us. Our team of experts is always happy to help.
Get Started Today!
Start securely onboarding new clients with our automated KYC verification. Get in touch with us today for a free demo.
