Digital Contact-Point Verification

Most address verification was built to collect proof. Not to support decisions.

Most address verification was built to collect proof. Not to support decisions.

Most address verification was built to collect proof. Not to support decisions.

Manual reviews, binary pass/fail checks, and disconnected workflows create friction without reducing risk. At volume - delayed disbursals, higher ops cost, growing regulatory exposure.

Manual reviews, binary pass/fail checks, and disconnected workflows create friction without reducing risk. At volume - delayed disbursals, higher ops cost, growing regulatory exposure.

Manual reviews, binary pass/fail checks, and disconnected workflows create friction without reducing risk. At volume - delayed disbursals, higher ops cost, growing regulatory exposure.

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The Problem

The Problem

Where Verification
Breaks Down At Scale

Where Verification
Breaks Down At Scale

Where Verification Breaks Down At Scale

Proof collection isn't risk management.

.01

Verification delays hurt conversion and disbursal speed

Manual checks and non-scalable field verification slow onboarding and increase drop-offs.

Manual checks and non-scalable field verification slow onboarding and increase drop-offs.

.02

.02

Legacy verification leaves critical fraud blind spots

Legacy verification leaves critical fraud blind spots

 Static documents are easy to manipulate, binary checks miss risk context, and signals like address reuse go undetected.

 Static documents are easy to manipulate, binary checks miss risk context, and signals like address reuse go undetected.

.03

.03

Inconsistent decisions increase compliance risk

Inconsistent decisions increase compliance risk

Manual edge-case reviews without audit-ready logs create subjective decisions that are hard to justify or defend.

Manual edge-case reviews without audit-ready logs create subjective decisions that are hard to justify or defend.

What You Get

The Capabilities

The Capabilities

A decisioning tool. Not a proof collector.

Live Signal Verification

Live location, address evidence photos, and OCR-verified documents - not static uploads. System-level signals instead of what a customer says.

Live Signal Verification

Live location, address evidence photos, and OCR-verified documents - not static uploads. System-level signals instead of what a customer says.

Confidence Scores, Not Pass/Fail

Multi-signal risk scoring replaces binary outcomes. Low-risk cases auto-approved. High-risk flagged with explainable evidence.

Confidence Scores, Not Pass/Fail

Multi-signal risk scoring replaces binary outcomes. Low-risk cases auto-approved. High-risk flagged with explainable evidence.

Affluence Score for Better Decisioning

Address-level signals derived from neighbourhood and property data - helps underwriting and lending teams calibrate offers, set limits, and flag risk proportionately.

Affluence Score for Better Decisioning

Address-level signals derived from neighbourhood and property data - helps underwriting and lending teams calibrate offers, set limits, and flag risk proportionately.

Audit-Ready, Timestamped Logs

Every verification step logged with timestamp and evidence. Consistent policy enforcement. Compliance teams get explainable trails, not black-box decisions.

Audit-Ready, Timestamped Logs

Every verification step logged with timestamp and evidence. Consistent policy enforcement. Compliance teams get explainable trails, not black-box decisions.

How It Works

From link sent to decision made - in minutes.

From link sent to decision made - in minutes.

Three types of work.
All handled agentically.

Step 1

Step 2

Step 3

Step 4

Step 5

Step 6

Link Dispatched

A verification link goes to the customer. No scheduling. No agent coordination. Async, at their convenience.

Step 1

Step 2

Step 3

Step 4

Step 5

Step 6

Link Dispatched

A verification link goes to the customer. No scheduling. No agent coordination. Async, at their convenience.

Step 1

Step 2

Step 3

Step 4

Step 5

Step 6

Link Dispatched

A verification link goes to the customer. No scheduling. No agent coordination. Async, at their convenience.

The Decisioning Gap

The Real Cost

Agentic workflows are only as good as the data they run on.

Less time finding.
More time deciding.

Verification completes. The decision still stalls.

Most verification tools stop at proof collection. A document is submitted. A check is run. A pass or fail comes back. What happens next is still a manual process - an ops team reviews the edge cases, a compliance lead makes a judgement call, and the disbursal waits.

At low volume, this is manageable. At scale, it becomes the bottleneck. Inconsistent decisions. Undocumented reviews. Regulatory exposure that compounds quietly until an audit surfaces it.

The gap isn't in verification. It's in what verification hands off to. DAV closes it - by making the output a decision, not a document.

Built For

Where DAV changes the operational equation.

Agentic workflows are only as good as the data they run on.

Less time finding.
More time deciding.

Lending

Faster onboarding and disbursal. Fewer false rejections from weak documentation. Proportionate risk handling - not manual review by default. Affluence score guides limit-setting and offer calibration.

Insurance

Bulk address verification without slowing enrollment. Reduced policy leakage and address misuse. Stronger foundation for claims validation. Consistent audit trail across group and individual policies.

Compliant by design

Compliant by design

Compliant by design

Consent-driven

Consent-driven

Audit-ready

Audit-ready

DPDP compliant

DPDP compliant

Compliance requirements are built into the workflow architecture - not bolted on after.

Compliance requirements are built into the workflow architecture - not bolted on after.

ISO 27001

ISO 27701

AICPA

CISA

See DAV live. 20 minutes.

See DAV live. 20 minutes.

From link sent to decision delivered - see the full workflow in a single session.

From link sent to decision delivered - see the full workflow in a single session.

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See DAV live. 20 minutes.

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