ADDRESS CHECK

All over the globe, address verification is done by checking up National Address Database. India doesn't have such a Database. The challenge does not end there. With 29 states and 7 Union Territories.
Here is where Cognyfy comes into play. The need for Address Verification is critical for financial product onboarding and background checks.
Cognyfy tools further correct components like Area, Postcode, City apart from Standardising the information.
We works by layering in third party public domain data, India Post Data and adding business and natural language processing logic to validate, correct, score and verify addresses. Cognyfy is able to verify many more addresses to the street, area, locality and sub-locality level.
The Address Verification System (AVS) is a system used to verify the address of a person Investigation operation will be carried out in the Area the subject is residing to know social conduct and reputation of the subject. This exercise will be conducted by personally visiting the Local Area of the Subject.

!!!Mode of Verification and Process!!!
Physical Address Verification:-Verification is carried out through a physical visit at the Candidate’s residence to verify whether the candidate has been staying at the given address either with the neighbours / family members.
Telephonic Address Verification: - Verifications carried out through a Telephonic Conversation with the immediate family Members to confirm if the candidate has been staying at the given address.
Digital Address Verification: -Digital Address Verification eliminates the need for physical verification, enhancing accuracy, customer experience, and compliance while reducing costs and time.

And also, Digital address verification is a process that companies and platforms use to confirm the accuracy of a user's address when identifying them online. Here are some ways digital address verification is done:
• Geo Tagging. Get Detailed Address Capture with GEO Coordinates. ...
• End-to-End Digitization. Minimize Paperwork, Enhance Customer Experience. ...
• Seamless Integrations.
• IP address checks

Some documents that are commonly used for address verification include:
Passport, Driver's license, Voter ID card, PAN card, Aadhaar card, Utility bill, Bank statement, and Rental agreement