Physical address verification offers an on-ground review of a user’s stated location. This is especially useful for higher-risk cases, regulatory compliance, or verifying business locations. There are two types of physical address checks you can perform with Dojah:Documentation Index
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- Individual Address Verification
- Business Address Verification
Dojah assigns a field agent to visit the user’s address and confirm:
- That the address exists and is valid
- That the user is physically present or can be identified at the location
- That any utility bills or supporting documents are legitimate
Combine Both Methods for Stronger Accuracy
You can layer digital and physical address checks to reduce fraud risk:- Start with digital collection using eKYC and location matching
- Add a physical verification step based on risk profile or transaction limits
- Review uploaded utility bills or house photos