Address Verification

Verify Within

Seconds

From

3000+

ID Documents

In

150+

Languages

Validate, Look-up and Standardize Address all in Real-time!

Reduce chargebacks & enable risk-free business flows with verified addresses. Authenticate your customer address within seconds in 230+ countries and territories by looking up information in global address registers.

  • Residential Address
  • Bussiness Address
  • Legal Address

Enhanced Address Validation Solution with Added Options

Shufti Pro’s comprehensive Address verification service incorporates multiple options to cater to the needs of the global businesses in 230+ countries and territories.

Address Verification

Efficiently extract an individual's address from their identity document through OCR and match against the user provided address in real-time.

  • Automated data extraction
  • Real-time address document validation
  • Partial and Exact address match features

Address Look-up

Confirm if the user’s address really exists or not with Shufti Pro. Verify addresses through global databases.

  • Country-wise address databases
  • Databases from 230+ countries & territories
  • Real-time ghost address detection

Address Parsing

Decompose your entered address in separate address fields such as house number, street, etc. with Shufti Pro data parsing service.

  • Effective address management
  • Global lexicon and parsing
  • Standardizations with USPS

Geo Address Check

Cross check the user-provided address with geolocation data. Calculate the distance between both addresses for anomaly detection.

  • IP address and Device Type detection
  • Accurate Timestamps collection
  • In-depth Request ID information

Supported Document Formats

ID Card

Passport

Employee Letter

Envelope

Driver's License

Tax Bill

Insurance Agreement

CPR Smart

Utility Bill

Bank Statement

Rent Agreement

and more...

Discover what Shufti Pro can do for you

Meet KYC law mandates

With Shufti Pro Address Validation Service, validate addresses and establish proof of residency through global address look-up in various public sources and successfully fulfill stringent KYC regulations in different regions.

Meet KYC law mandates

Onboard Legitimate Clientele

Minimize Shipment Frauds

Enhance Customer Experience

Discover what Shufti Pro can do for you

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Meet KYC law mandates

With Shufti Pro Address Validation Service, validate addresses and establish proof of residency through global address look-up in various public sources and successfully fulfill stringent KYC regulations in different regions.

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Onboard Legitimate Clientele

Confirm their customer’s permanent residential details in real-time. Shufti Pro Address Validation service employs template matching techniques to authenticate a user provided address by comparing it to the information present on their ID or address document.

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Minimize Shipment Frauds

Combat shipment and false delivery frauds globally by verifying the existence of the user provided address. Establish a proof of address through Shufti Pro online address verification service in a fraction of seconds.

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Enhance Customer Experience

Instantly capture users address from ID document through intelligent OCR technology and auto-fill the respective address fields efficiently with address parsing feature to adhere to USPS standards and local country format.

Document Validation Checks

  • Full Name of the user is mentioned
    on the document
  • Address document is not photoshopped
    or forged
  • The address document is not older
    than 3 months
  • The document is fully visible with no
    folded corners
  • The document type is correct and valid
  • The document displays the full address
    in an accurate format

Multiple Industries One Solution!

Transportation and Logistics

Real-time address verification ensures the parcel reaches its right address every time, mitigating shipping frauds.

Insurance Firms

Geo address check provides accurate risk assessment to avoid inadequate coverage and insurance frauds.

E-Commerce Platforms

Effective address verification helps e-commerce businesses to enhance their customer experience and avoid chargeback frauds.

Online Banking

Real-time verification of addresses helps banks to provide seamless account opening services and ensure KYC compliance effectively.

Online Library Systems

Libraries with online systems can streamline their registration and card renewal processes with online address verification solutions.

Digital Payments

Credit card address verification reduces the chances of fraudulent transactions and helps businesses mitigate identity fraud.

E-ticketing Systems

E-ticketing platforms can enhance customer experience and reduce delays by verifying the address of their clients in real-time.

Gaming and Gambling

Geo address verification ensures that the player is from the authorized jurisdiction only and not violating the country or state laws.

Start 7-days free trial of address verification service

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