Compliance with address verification is no longer optional. It’s mandatory for regulated industries like fintech, banking, copyright, healthcare, and insurance. Watchdogs across the globe have intensified scrutiny, and as a result, cross-sector KYC/AML penalties have hit 6 billion so far in 2025. Needless to say, address mismatches and document fraud are among the leading causes of f... https://blog.melissa.com/en-in/global-intelligence/address-verification-compliance-global-guide