Proof of Address Check

Outcome

Output

Client

Address

Person Details

Company Details

Checks Result

Proof of Address Check

Breakdown

Extracted Data

Document Details

Holder Details

Address Details

Structured Address

Date

Analysis

For each conducted analysis, the returned values include:

1. clear: Indicates the analysis returned a successful result.

2. attention: Indicates a potential falsified or fraudulent document.

3. not_processed: Returned when ComplyCube is not able to process the document. This can occur due to a number of reasons, including:

   • The document image is invalid

   • The document image is of poor quality and therefor unreadable

Client Validation

Content Analysis

Geolocation Analysis

Sample Result

{
    "complyCube": {
        "idVerification": [
            {
                "client": {
                    "id": "64df68fabc1c610008bbb1b9",
                    "type": "person",
                    "entityName": "Jan Kowalski",
                    "email": "[e-mail]",
                    "personDetails": {
                        "firstName": "Jan",
                        "lastName": "Kowalski"
                    },
                    "createdAt": "2023-08-18T12:50:02.168Z",
                    "updatedAt": "2023-08-18T12:50:02.168Z"
                },
                "address": {
                    "id": "64df68fabc1c610008bbb1bb",
                    "clientId": "64df68fabc1c610008bbb1b9",
                    "line": "ŻEROMSKIEGO",
                    "city": "WARSZAWA",
                    "country": "PL",
                    "createdAt": "2023-08-18T12:50:02.488Z",
                    "updatedAt": "2023-08-18T12:50:02.488Z"
                },
                "checksResult": {
                    "proofOfAddressCheck": {
                        "state": "FINISHED",
                        "document": {
                            "type": "UTILITY_BILL",
                            "createdAt": "2023-08-18T12:55:20.589Z",
                            "updatedAt": "2023-08-18T12:56:10.461Z"
                        },
                        "files": [
                            {
                                "resourceId": "35767679-5979-4845-b279-3fe5b3cca2b4",
                                "resourcePath": "resources/c84db9d5-3e88-4fa2-9211-60f9b9e6b213/35767679-5979-4845-b279-3fe5b3cca2b4/4127107e-d7b2-4d7f-8f1f-494682a8cb3d/image.jpg",
                                "resourceName": "image.jpg"
                            }
                        ],
                        "outcome": "clear",
                        "breakdown": {
                            "extractedData": {
                                "holderDetails": {
                                    "entityName": "John Doe"
                                },
                                "documentDetails": {
                                    "documentType": "bank_statement",
                                    "issuer": "Barclays Bank",
                                    "issuingDate": {
                                        "day": 25,
                                        "month": 1,
                                        "year": 2021
                                    }
                                },
                                "addressDetails": {
                                    "address": {
                                        "propertyNumber": "323",
                                        "line": "Common street",
                                        "city": "Aldgate",
                                        "state": "London",
                                        "postalCode": "W99 0RD",
                                        "country": "GB",
                                        "latLong": "51.5136,-0.077188"
                                    },
                                    "addressLine": "323 Common Street Aldgate London W99 0RD",
                                    "addressCountry": "GB"
                                }
                            },
                            "clientValidation": {
                                "firstName": "clear",
                                "lastName": "clear",
                                "address": "clear"
                            },
                            "contentAnalysis": {
                                "documentAge": "clear"
                            },
                            "geoLocationAnalysis": {
                                "ipInAddressCountry": "clear",
                                "ipProximityToAddress": "clear"
                            }
                        }
                    }
                }
            }
        ]
    }
}