Confirming that a provided address is real and corresponds to the claimed identity, using postal records, utility data, or credit bureau information — a standard layer in KYC flows.
Category: identity verification. Part of the Identity Technologist Glossary — 158+ practitioner-grade definitions covering identity verification, KYC/AML, biometrics, fraud prevention, and compliance. See all terms at https://identitytechnologist.com/glossary.