What does it entail?

Confirms the participant’s residential address and identifies potential risks associated with that address.

How does it work?

• Document Check:
  • The participant uploads proof of address (e.g., utility bill, bank statement).
  • The system verifies the validity and relevance of the document.
• Risk Analysis:
  • Checks for reports or suspicious activities linked to the address.
  • Analyzes whether the address is located in high-risk areas or associated with fraudulent activities.

Why is it important?

• Ensures that the provided address is legitimate.
• Helps identify potential fraud or risks.

Questions about our Proof of Address? We're excited to [email protected]