Business Proof of Address Verification
KYB verification of a business's uploaded proof of address, checked against its registered name and address: recency, authenticity and fraud signals.
Built for compliance and onboarding teams handling KYB verification of business documents.
Why this work is hard
Compliance and onboarding teams verifying business documents spend hours on this by hand: finding the right sources, reading them, checking them against each other and writing up what matters. The work is repetitive, it is easy to miss something, and nobody can show where a claim came from.
Business Proof of Address Verification does that work as a GREP AI agent. It runs when you ask, and you can put it on a daily, weekly or monthly schedule. Every run delivers a sourced report, with every claim linked to its source.
What you get
What Business Proof of Address Verification delivers
FAQ
What does Business Proof of Address Verification need to run?
Business Proof of Address Verification needs proof of address; business name and address of operation are optional.
How often does Business Proof of Address Verification run?
It runs when you ask, and you can put it on a daily, weekly or monthly schedule.
What does Business Proof of Address Verification deliver?
Every run delivers a sourced report, with every claim linked to its source.
Can I change what Business Proof of Address Verification does?
Yes. Every GREP AI agent can be cloned into your workspace, where you can edit its instructions, add your own sources and files, and change its schedule.
Is Business Proof of Address Verification a premium agent?
Yes. It runs one of our premium verification experts, with the sources and checks that compliance teams depend on, and needs a paid plan.
Which documents can it verify?
Business proof of address documents such as utility bills, bank statements, lease agreements and tax assessments, checked against the company's registered name and address of operation.
What does the verification check?
The document type, recency, the business name and the address match, plus fraud detection on the document itself.
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Run Business Proof of Address Verification in minutes.
Free to start. Run it once, put it on a schedule, or clone it and make it yours.