Verifying an address using online utility bill proof of address statements is a fast and easy way to confirm the address of a person or a business. Utility bills or credit card statements can usually be used to verify information. Other government-issued documents, such as a driver’s licence, are also acceptable.

DIRO is able to verify utility bills online by obtaining address data directly from the 9,000 providers of utility services located in over 195 countries.

Proof of Address

For example, a driver’s permit is often required to verify your identity. KYC regulations and anti money laundering laws also require that you provide proof of your address.

To ensure accurate and efficient procedures, proof of address documents play a vital role. But their requirements can vary based on the organization, country, and type of document. As a rule, organizations look for a document that cannot be easily forged and is current.

Utility bills such as those issued by gas and electric providers are common evidence of a residential address. Most utility bills display the date and signature information clearly, along with an accurate address that includes landmarks to facilitate verification. To facilitate OCR scanning, the submission must be in English.

You can verify an address using other documents, such as pay stubs or lease agreements. Also, you can use official school records or student IDs. Some banks also accept documents like homeowners or car insurance policies as proof of residency.

The documents you need may not always be readily available. For instance, someone who has just moved into their new home or selected paperless utility billing might not yet have all their utilities set up under their names.

UtilityID, a DIRO product, streamlines KYC. Businesses get access to utility company data that allows them to verify consumer addresses instantly in real-time. UtilityID’s proof of utility bill service can be used to verify addresses in minutes, rather than hours or days as with traditional methods. This reduces the risk of fraud and allows businesses and consumers to save money.

Water Bill Verification

The verification of water bills can be performed instantly on any internet-enabled smartphone. The process is simple, safe and eliminates the need for trips to billing centres that are accompanied by long lines and emit carbon dioxide. Instant digital passbook tracking makes online payments easy once you verify your address.

To prove your address you can use utility bills or bank statements. Other documents include insurance documents, driver’s licenses, government records, and government records. There are different types of documents that each organization accepts. For instance, some won’t accept bills from outside the country and others require a residence at certain addresses in order to qualify.

For a list of all your water, sewer and other bills log in to your City account via the City website. Then select “Pay My Bill”. Your account number and captcha codes from your most recent water bill will be needed for this process. Once you enter them, the app displays all pending and past-due bills as well as any outstanding balances.

Water and sewer charges are based upon the monthly consumption of your household. This can include water for drinking, cooking and washing. Water and sewer bills can be paid by online payment, via phone call, mail, automated EZPay stations, City Payment Centers, or in person at a City center.

Make checks payable the Regional Water Authority. Don’t use abbreviations and initials in your check. Write the full company name on the memo line. Put both items in an envelope.

Please be aware that during the COVID-19 outbreak, some businesses advertise that accepts water bill payment but aren’t authorized city payment centers. You can view a complete list by clicking here.

Internet Bill Verification

Internet service in the home and business is essential for communicating and collaborating globally. It’s also cost-effective. It is essential to know all the charges in your internet bill, as they can quickly add-up.

Many online businesses, as well as other organizations, require a form of identification verification to protect them from fraud and identity theft. Utility bills are often used by FinTechs and banks to verify an account holder’s address.

DiRO’s energy bill verification tool allows you to easily and effectively combat fraud by using electricity bills as a way to verify your address. Upload the proof of your address and compare it to other documents.

The internet bill is not only a proof of residence, but it can also be a reliable indicator as to whether the customer will pay his bills on time. A person with outstanding utility bills may have poor money management. This could lead to problems later on when they try to purchase expensive items, such as homes or cars.

While manually verifying an address may seem simple, it can be time-consuming and expensive. DIRO’s utility billing verification service helps businesses save money and time by automating this process. It may seem like a simple task, but manually verifying someone’s home address can be a time-consuming one. DIRO offers utility bill services that automate this process.

Online Verification of Address

An online utility bill verifying service may be the perfect solution if you are looking for a simple, reliable method to verify your home address without the need to use easily falsifiable documentation. These services are faster and more accurate while still meeting the compliance standards.

Various companies provide services to verify an individual’s address. To verify an address, many companies use data from sources like government correspondence, utility bills, telecom bills, rental agreements, and property tax documents. To complete this process, you will need to provide valid identification along with utility bills.

Some services have fraud prevention tools which can help to identify suspicious activity. These include alerts for new accounts that might be used by fraudsters or for identity theft. Others send alerts via email if they detect any suspicious transaction. These tools are able to reduce the amount that is lost by fraudsters.

The old-fashioned way of verifying the address was to manually check each document. This could take several hours, and cost up to hundreds of dollars. Today, businesses can automate their processes with optical character recognition, machine learning and artificial intelligence solutions. These technologies process documents accurately and quickly, reducing processing time and increasing efficiency.

Online verification tools can assist mortgage lenders and other businesses, such as eCommerce stores, gaming and gambling sites and even online casinos to verify customers’ addresses while maintaining regulatory standards. They can be integrated seamlessly with existing software/systems, allowing for seamless verification.

DIRO’s Proof of Address Verification api collects direct data from utility providers throughout 195 countries in order to instantly verify tele, electricity, and gas bills.