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KYC - Address Verification with OKHI

Automated Address Verification with OKHI

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Written by Precious Adagbor
Updated yesterday

To improve verification speed and customer experience, address verification for freelancer account holders now uses OKHI’s automated process instead of the traditional manual method that required uploading utility bills.

With OKHI integration, address verification is now faster and more efficient. Instead of submitting documents, users confirm their address through a guided process that uses consented location data and address intelligence to verify that they reside at the provided address. This reduces manual reviews, shortens turnaround time, and improves overall onboarding experience.

Benefits of the New Process

  • Faster verification compared to manual document review

  • Immediate validation instead of delayed feedback

  • Reduced backlog and operational workload

  • Improved customer experience and onboarding speed

Step - by - Step Guide

Step 1: Start Address Verification

  • Go to Verify Address during account setup or from the dashboard.

  • Tap Next to begin.

Step 2: Enable Location Services

  • The app will prompt you to turn on Location Services.

  • Select “Allow All the Time” (Android) or “Always Allow” (iOS).

  • Once location access is enabled, the Next button becomes active.

  • At this point, the OKHI SDK is triggered.

NOTE: Location access is required to verify that you are physically at the address provided.

Step 3: Provide Your Address

  • Enter your address (must be your business or home address).

  • P.O. boxes or post office addresses are not accepted.

  • You may:

    • Type the address manually, or

    • Find the location on the map.

Step 4: Confirm Your Exact Building Location

  • Move the map pin to your exact building.

  • Add a landmark or nearby bus stop (if required).

  • Confirm you are physically at the address being verified.

Note: The system uses your live location data to confirm residency.

Step 5: Submit for Verification

  • Review the address details.

  • Tap Next / Continue to submit.

  • You’ll see “Address Verification In Progress.”

Step 6: Verification Processing

  • Verification may take up to 48 hours (typically completed within 24–48 hours).

  • You’ll receive a status update in the app once completed.

Possible Verification Outcomes

✅ Verified

  • Address verification is successful.

  • Your account setup continues without further address action.

⏳ In Progress

  • Verification is still ongoing.

  • No action is required from you.

❌ Not at Address

  • You were not detected at the provided address.

  • Verification failed.

❌ Unknown

  • The system could not retrieve sufficient verification data.

  • Verification failed.

❌ Cancelled

  • Verification was cancelled before completion.

  • Verification failed.

NOTE: If verification fails, you may be prompted to complete manual verification (e.g., uploading a utility bill).

Important Notes

  • Location access must remain enabled during verification.

  • Data is only used for verifying your address.

  • Verification is automated — no physical agent visit is required.

  • This process replaces document uploads for eligible freelancer accounts.

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