Utility Data Accelerate Proof of Address Compliance

Utility Data - overview

Automate Manual Processes

Utility Data is a fast, low-friction, easy-to-integrate service for Proof of Address compliance. Eliminate manual document review and connect to more than 2,200 gas, electric, water, cable and other utility providers around the world to confirm the name and address on bills and records.

Increase Address Accuracy

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Use the most up-to-date address record to enhance accuracy and help reduce fraud risk.

Increase Operational Efficiency

Scroll Business Verification
Streamline operations by removing the need for manual document reviews.

Limit Abandonment With Faster Onboarding

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Reduce onboarding abandonment by providing the speed and convenience customers expect with direct access to utility providers.

Integrate Easily

One-Platform
Simplify integration and gain full control over customer onboarding through a comprehensive, end-to-end platform.

Enhance Transparency and Compliance

Document Data Check
Achieve Proof of Address compliance and establish transparency for customer audits with automated retrieval and review of utility bills.
Product sheet - Utility Data

Solution Sheet

Capture the Benefits of Utility Data

Utility Data can enable regulatory compliance, improve match rates and establish trust in digital environments.

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Frequently Asked Questions

Learn more about key industry terms and concepts.

What is proof of address?

Proof of address is evidence that a person has a physical address that matches the stated address. The real address needs to exist, and there must be supporting evidence the person resides there.

What can I use for proof of address?

Proof of address can be obtained through documents, such as billing statements, from organizations such as utility providers. Those documents verify address, service dates and the account holder’s name.

How can I get proof of address online?

Trulioo Utility Data authenticates users by connecting directly to their utility provider. The online utility bills provide an accurate, up-to-date address.

Why is a customer’s address important?

Proof of address is a strong data point for identity verification. Matching that information to other data acquired through verification provides more evidence people are who they claim to be.

What is proof of residence?

Proof of residence provides evidence a person lives in a specified area and has maintained a residence there for a certain amount of time. It can be used to limit or provide services to people who reside in a particular area.

Innovate Your Approach to KYC Compliance

Accelerate onboarding with Utility Data and enhance the user experience.

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