Why choose FACEKI POA?
fast verification with multiple options available for different user types. Seamlessly check documents from any country.
effortlessly by delegating onboarding process to FACEKI, while keeping the user onboarding process simple and user-friendly.
Using FACEconduct comprehensive checks using advanced AI techniques and FACEKI compliance team expertise to detect any signs of potential fraud.
Put an end to verification drop-offs with FACEKI document-based address verification.
Our process can handle documents in 35 languages from 180 countries of origin and takes 8-10 minutes to complete for document-based verification and 1-3 minutes for the governmental database verification method.
Verify user addresses in seconds with FACEKI through a direct governmental database link.
If additional documents are required, users can upload them seamlessly within our flexible workflow.
The availability of governmental database verification availability depends on the country, please confirm with FACEKI commercial team during the demo meeting.
Instantly obtain all the necessary Proof of Address information through our efficient database extraction method.
Set up conditional steps in your user workflow based on their profile and verification results from previous steps.
This way, you can simplify the process for some customers and extend the flow for selected users.
Allow users the flexibility to optimize their overall conversion rate with FACEKI’s workflow builder, which streamlines the verification process by making setup of triggers and conditions easy.”
Proof of Address (POA) is a document that verifies a person’s residential address. It is commonly used for various purposes, including KYC (Know Your Customer) compliance, financial transactions, and official documentation.
Proof of Address is important as it helps establish the residential address of an individual or business entity. It is used to ensure compliance with regulatory requirements, prevent identity fraud, and maintain the integrity of financial transactions.
Faceki’s POA module enables fast and efficient verification of Proof of Address documents. It utilizes advanced technologies, including PDF document checks and governmental database checks (available in select countries), to validate the authenticity and accuracy of the provided address information.
The verification process for PDF document-based POA typically takes 10 seconds to 5 minutes, while governmental database POA verification can be completed within 1-3 minutes (availability may vary by country). Faceki’s aim is to provide a swift and seamless user experience while ensuring accurate verification results.
Yes, Faceki’s POA module is designed to handle large-scale user onboarding. By delegating the Proof of Address verification process to Faceki, businesses can efficiently scale their user base while maintaining compliance with local regulations.
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