US EditionProof of Address Verification in 2025: Complete Guide to Compliance, Risk & Shufti Insights
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Proof of Address Verification in 2025: Complete Guide to Compliance, Risk & Shufti Insights
1. 2025 Snapshot: Why Proof of Address Matters More Than Ever In 2025, proof of address (PoA) has become a linchpin of every Know Your Customer (KYC) programme. Global fraud losses touched £1.17 billion in the UK alone last year with address manipulation featuring in one‑in‑five cases. Meanwhile, the address‑verification software market is projected to hit US $2.62 billion by 2029, fuelled by tighter anti‑money‑laundering (AML) rules and booming…
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