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Address Verification Software with Fraud Detection (2026)

Last updated: March 2026

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7 software options

Twilio User Authentication & Identity logo

Digital identity verification and intelligence tools

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Twilio User Authentication & Identity offers digital identity verification and intelligence tools to build mutual trust between business and consumer.

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ComplyCube logo

Verify your customers in seconds, anywhere, anytime

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ComplyCube empowers businesses to onboard more customers and tackle fraud with cutting-edge Identity Verification, AML, and KYC solutions. The AI-powered verification platform checks customer identities in seconds through ID documents, selfies, videos, government databases, and much more.

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Melissa Data Quality Suite logo

AI-Powered data quality for accurate, actionable insights.

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Validate and standardize addresses from 240+ countries, correct errors and improve delivery speed, reducing costly mistakes and boosting ROI. The Global Address Web API returns lat/long coordinates based on the WGS-84 Geodetic system, ensuring precise geolocation for accurate shipping and logistics.

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iBridge logo

Comprehensive Employee Background Check Software

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iBridge is the Next Gen address and background verification platform trusted by more than 2000 enterprises. We provide digital address verification services and geo-location tagging among others.

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AgeChecker.Net logo
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Age and identity verification system

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With AgeChecker.Net, users can enforce age blocks across the US down to the county, city, or ZIP code, ensuring full legal compliance. Our large database of existing buyers ensures that most customers are verified instantly, while customers who have already ordered on another website can be instantly verified on any website using AgeChecker.Net. Additionally, photo ID submissions are automatically deleted after verification, and repeat customers are recognized across our network.

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Kycaid logo
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KYC&AML compliance solution for businesses

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Proof of Address is an important stage of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance procedures, with the person’s address being among the major identity verification attributes. At KYCAID, an online Proof of Address check takes no more than a few minutes.

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Simplici logo
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Identity verification and KYC software

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Simplici is a compliance and verification solution that streamlines processes with secure eSignatures and KYC/AML checks. It offers customizable no-code customer onboarding flows and automated onboarding and funding through a mobile-first interface. Simplici also provides built-in legally binding e-signatures to improve security and trust.

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