Address verification for KYC and AML compliance
Addressfinder supports compliance requirements by helping Australian businesses capture, validate, and standardise address data – reducing manual checks, delays during onboarding, and audit risk.
Our services provide a clean, reliable address foundation that supports risk-based AML/CTF workflows and reduces unnecessary manual review.
At Addressfinder, we have spent over a decade building a verification engine that handles Australian address nuances and enables you to collect and clean your address data with confidence and speed.
Stay ahead of Australia’s updated AML/CTF requirements
Australia’s AML/CTF Tranche 2 reforms, coming into effect on 1 July 2026, extend Know Your Customer (KYC) and Customer Due Diligence (CDD) obligations to new sectors, including real estate, legal, and accounting services.
Address data is a core element of KYC and CDD – but manual checks, inconsistent formats, and poor-quality manual inputs can create unnecessary risk and rework.
Use Addressfinder to meet address verification requirements with confidence by checking existing records, capturing clean data at the point of collection and ongoing monitoring.
Addressfinder can be used at different touch points to support your regulatory obligation
Addressfinder does not replace identity verification or proof-of-address checks. Instead, it provides a clean, reliable address foundation that supports risk-based AML/CTF workflows and reduces unnecessary manual review.
Why Addressfinder
We connect businesses with clean, verified address data you can trust.
Trusted Australasian data sources - official databases, updated monthly
Local expertise - we handle unit, level and other address nuances
Knowledgeable support - local team you can actually talk to
99.999% API uptime - reliable and accurate service
SOC 2 Certified - committed to security and privacy
Designed to work within your existing tech stack
Addressfinder is a modular address verification layer that fits into existing onboarding and compliance workflows.
Addressfinder strengthens your identity verification service both at the point of collection with your customers and your internal systems by ensuring address data is accurate, consistent, and reliable.
Flexible use and integration options
Works alongside identity and KYC providers
Enhance existing workflows
Standalone API, JavaScript widget, plugins
Bulk verification via our secure portal
Suitable for standard and enhanced due diligence flows
Start verifying data in minutes
30-day free trial. No credit card required. Cancel anytime.