Confirm Where Someone Actually Lives
Utility bill verification and bank statement verification — confirming a stated address is genuine and current.
Why Address Documents
An address is one of the easiest details to state, and one of the easier ones to falsify with an edited document. Address verification checks the supporting documents against what they claim to show.
People Diligence verifies utility bills and bank statements for authenticity and consistency — catching altered dates, mismatched names, or documents that don't hold up to scrutiny.
What's Included
Utility Bill Verification
authenticity and currency of address documentation
Bank Statement Verification
authenticity and consistency check
Why People Diligence
Global providers know the world. Regional players know one market. People Diligence was built to know both — verifying documents directly with local issuing authorities across 22+ countries, not through a generic international database.
110+ on-the-ground partners mean documents are checked against the institution that issued them, wherever that institution is.
Compliance & Data Protection
Every verification is conducted under strict confidentiality and in line with applicable data-protection and regulatory obligations in each jurisdiction.
Frequently Asked Questions
Let's Connect
Talk to a People Diligence specialist about address Documents for your organization.