User is asked to share relevant data points such as metadata and geolocation
Check for address accuracy
Crosscheck with geolocation and metadata
100% GDRP compliant
Proof of address
Highly accurate device and geolocation intelligence that boosts conversions.
Get in touch
The problem
Traditional proof of address (PoA) documents are easy to falsify by fraudsters and hard to find for legitimate customers, causing delays and reducing conversion rates.
Our solution
A proof of address check that is more accurate than traditional methods – one that creates a full picture of potential fraud by analyzing metadata, geolocation, and customer identity.
Applications
KYC, help clients meet regulatory requirements, eligibility checks.
Next-generation fraud detection
Our approach to anti-financial crime is continuous, predictive, and driven by machine learning. We detect and assess financial crime not only at onboarding but throughout the entire lifecycle of a customer.
Having performed millions of KYC onboardings, Fourthline’s anti-financial crime experts have been trained extensively in signaling risk indicators, identifying patterns, and putting insights into action.
Proprietary algorithms and augmented analytics result in pattern recognition that informs decisioning and risk scoring, to identify more legitimate customers and detect fraudsters during onboarding and throughout the customer lifecycle.
Get in touchBoost conversion
No more delays and drop-offs in conversions. Verify your customer’s address in seconds and boost conversion rates.
Maximize fraud detection
While traditional proof-of-address checks rely on documents that can be falsified, our holistic analysis of geolocation and device intelligence catches fraud that others miss.
Seamless UX
Say goodbye to uploading paper documents. Offer your customers a fully digital PoA check that is performed in seconds.
How does it work?
1. Address, device metadata, and geolocation are provided
2. Verification if the customer address is residential
3. Address is checked for red flags
Solve your proof of address challenges and partner with Fourthline
99.98%
Fraud detection accuracyFourthline detects fraud at a higher accuracy rate than other providers, so you can be confident that you are onboarding trustworthy customers.
99.7%
Completion ratesFourthline has helped its clients achieve an overall conversion rate of 99.7% – with only 0.3% failing at the address verification stage.
100%
AML and GDPR complianceOur PoA solution is fully compliant with GDPR and AML regulations.
Want to learn more?
Discover how we can help you increase business efficiency,
improve fraud prevention, and boost conversions.