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Address VERification
Address Verification Service That Balances Conversion, Compliance & Risk
One platform for Proof of Address, document-free verification, address validation and geolocation risk signals. Built to improve pass rates, cut manual review and meet compliance requirements.
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Precision at
Global Scale
Our Numbers Speak Volumes
99.3%
Fraud Detection
< 3s
Docless Checks
250+
Regions
~30s
Verification
Fast decisions, Global coverage, Cleaner results
Why Leading Enterprises Trust Shufti
Global Documents, any Language
Extract addresses from address-bearing documents across formats, layouts, scripts in any language and operate confidently across 250+ countries and territories.
Higher Pass Rates, Fewer Drop-offs
Match addresses even when users type them differently (abbreviations, formatting, minor typos). We identify the user’s address (not issuer/branch addresses), so good users don’t fail on layout noise.
Risk-Based Controls That Reduce Manual Review
Verify addresses with flexible methods, documents where required, validation where useful, and risk signals when it matters. Apply document integrity checks, policy rules (such as recency/issue-date thresholds) to automatically surface high-risk cases.
Run the right address check for the right user
One Suite, Four Solutions
Proof of Address
Verify residency from address verification documents in a way that works across formats and languages, without brittle templates.
Shufti extracts the customer’s address not issuer/branch details, checks document integrity signals, and returns an audit-ready result you can trust for regulated flows.
Docless Address Verification
Confirm an address in seconds without asking users to upload documents, ideal for low-risk tiers and high-volume onboarding.
Use it as a fast first pass and automatically step up to PoA when confidence is low, coverage is limited, or risk signals indicate a mismatch.
Address Validation
Turn messy, free-form address input into clean, structured fields and catch incomplete or inconsistent addresses before they hit downstream systems.
Turn messy, free-form address input into clean, structured fields and catch incomplete or inconsistent addresses before they hit downstream systems.
Geolocation & Risk Signals
Add session context to address checks by flagging location anomalies and tools like VPN/proxy that often correlate with evasion and abuse.
Run it silently as a risk input or use it as a step-up trigger to keep conversion high while enforcing geo policies.
One Suite, Four Solutions
Proof of Address (POA)
Docless Address Verification
Address Validation
Geolocation Risk Signals
Verify residency from address verification documents in a way that works across formats and languages, without brittle templates.
Shufti extracts the customer’s address not issuer/branch details, checks document integrity signals, and returns an audit-ready result you can trust for regulated flows.
Confirm an address in seconds without asking users to upload documents, ideal for low-risk tiers and high-volume onboarding.
Use it as a fast first pass and automatically step up to PoA when confidence is low, coverage is limited, or risk signals indicate a mismatch.
Turn messy, free-form address input into clean, structured fields and catch incomplete or inconsistent addresses before they hit downstream systems.
This improves match accuracy across your KYC stack and reduces ops churn from corrections, failed deliveries, or disputes.
Add session context to address checks by flagging location anomalies and tools like VPN/proxy that often correlate with evasion and abuse.
Run it silently as a risk input or use it as a step-up trigger to keep conversion high while enforcing geo policies.
Built for compliance controls. Easy for product teams to integrate
Address Verification Capabilities & Integrations
Global Coverage for Maximum Pass Rates
Global Document Readiness
Extracts addresses from address-bearing documents across formats and scripts, so you don’t have to maintain country-by-country templates.
Layout-Aware Extraction
Reads the document like a human would, separating the customer’s address from issuer/branch addresses and other noise to reduce false rejects.
Address Decomposition
Converts messy, free-form addresses into structured fields (street, unit, city, region, postcode) so downstream systems don’t break.
Fuzzy Matching
Prevents good users from failing due to small typos or keying errors (e.g., Street/St., minor misspellings).
Stronger Evidence, Fewer Manual Checks
Document Intelligence
When Proof of Address is a bank statement (or similar), reuse the same document to power affordability/vulnerability checks, delivering explainable risk outcomes with audit-ready reporting and review routing, without adding extra user friction.
Document Integrity Checks
Flags likely manipulation signals (e.g., edited PDFs, screenshots, suspicious artifacts) so clean-looking fakes don’t slip through.
Policy-Driven Document Rules
Enforce what matters to compliance, like document recency/issue date thresholds, without rewriting logic each time your policy changes.
Device & Session Intelligence
Correlates address checks with device/network risk signals to spot higher-risk behavior (e.g., emulators, reused device IDs).
Plug-in Address Intelligence for Any Journey
REST API
Unified endpoint for Validation, Verification, and Geolocation.
Mobile & Web SDKs
Drop-in UI components for seamless frontend integration.
Back Office
Comprehensive portal for manual review, case management, and audit trails.
Journey Builder
No-code orchestration to create dynamic workflows (e.g., "If Docless fails, trigger POA").
Four Layers of Address Intelligence
One API For Every Address Verification Check
Proof of Address (POA)
Address Validation
Docless Address Verification
Geolocation Risk Signal
01
STEP 01
Capture
User uploads an image of any address-bearing document.
02
STEP 02
Forensic Analysis
System detects edge manipulation, pixel tampering, and "photoshop" artifacts.
03
STEP 03
Context-Aware OCR
Differentiates between the user’s address and institutional addresses (e.g., bank branch) to prevent false positives.
04
STEP 04
Decision
Confirms the document is authentic and matches the user’s declared address.
01
STEP 01
Capture
Address is ingested from a document or manual user input.
02
STEP 02
Decomposition
System breaks complex strings into structured JSON fields (Street, City, Zip).
03
STEP 03
Validation
Cross-checks against official postal databases (e.g., USPS, Royal Mail).
04
STEP 04
Normalization
Returns a standardized, deliverable address format ready for your CRM.
01
STEP 01
Input
User enters Name, DOB, and Address.
02
STEP 02
Source Match
System pings authoritative sources (eID, Utility, Telco, Gov databases).
03
STEP 03
Logic Check
Applies your configured assurance (e.g., 2-source match) to confirm residency.
04
STEP 04
Result
Returns a "Verified" status instantly.
01
STEP 01
Passive Scan
Runs in the background during the session.
02
STEP 02
Tech Fingerprinting
Detects emulators, headless browsers, and VPN/Proxy usage.
03
STEP 03
Distance Calculation
Measures the physical distance between the device IP and the declared address.
04
STEP 04
Risk Flag
Alerts if the distance exceeds your configured threshold.
Adapt your verification logic to regulated industries and high-risk use cases
Where Address Verification Solution Fits
Accelerate Growth, Eliminate Friction
Onboard users in seconds, not days. Deploy tiered address verification flows that maximise completion rates for genuine users while filtering out synthetic fraud.
Onboard Global Traders in Real-Time
Verify investors across 250+ countries & territories. Ensure compliance with international financial regulations while preventing identity theft and high-risk chargebacks.
Secure Trust at Every Transaction
Automate KYC and AML workflows to reduce manual onboarding costs. Strengthen residency checks while delivering the frictionless digital experience modern customers expect.
Power a Fair & Secure Player Experience
Reduce bonus abuse and multi-accounting rings at the door. Enforce location rules and trigger step-up checks without disrupting the player journey.
Build a Trusted, Verified Workforce
Screen freelancers and drivers at scale. Verify residency and reduce onboarding friction while maintaining trust between users.
Scale Your Exchange with Confidence
Balance anonymity with compliance. Instantly verify user jurisdiction to meet Travel Rule obligations and help stop abuse without slowing down legitimate trading volume.
Secure Your Ecosystem from Fraud
Verify buyers and sellers to reduce scams and counterfeit listings. Improve trust by validating addresses and flagging higher-risk location signals.
Accelerate Growth, Eliminate Friction
Onboard users in seconds, not days. Deploy tiered address verification flows that maximise completion rates for genuine users while filtering out synthetic fraud.
Onboard Global Traders in Real-Time
Verify investors across 250+ countries & territories. Ensure compliance with international financial regulations while preventing identity theft and high-risk chargebacks.
Secure Trust at Every Transaction
Automate KYC and AML workflows to reduce manual onboarding costs. Strengthen residency checks while delivering the frictionless digital experience modern customers expect.
Power a Fair & Secure Player Experience
Reduce bonus abuse and multi-accounting rings at the door. Enforce location rules and trigger step-up checks without disrupting the player journey.
Build a Trusted, Verified Workforce
Screen freelancers and drivers at scale. Verify residency and reduce onboarding friction while maintaining trust between users.
Scale Your Exchange with Confidence
Balance anonymity with compliance. Instantly verify user jurisdiction to meet Travel Rule obligations and help stop abuse without slowing down legitimate trading volume.
Secure Your Ecosystem from Fraud
Verify buyers and sellers to reduce scams and counterfeit listings. Improve trust by validating addresses and flagging higher-risk location signals.
Accelerate Growth, Eliminate Friction
Onboard users in seconds, not days. Deploy tiered address verification flows that maximise completion rates for genuine users while filtering out synthetic fraud.
Onboard Global Traders in Real-Time
Verify investors across 250+ countries & territories. Ensure compliance with international financial regulations while preventing identity theft and high-risk chargebacks.
Secure Trust at Every Transaction
Automate KYC and AML workflows to reduce manual onboarding costs. Strengthen residency checks while delivering the frictionless digital experience modern customers expect.
Power a Fair & Secure Player Experience
Reduce bonus abuse and multi-accounting rings at the door. Enforce location rules and trigger step-up checks without disrupting the player journey.
Build a Trusted, Verified Workforce
Screen freelancers and drivers at scale. Verify residency and reduce onboarding friction while maintaining trust between users.
Scale Your Exchange with Confidence
Balance anonymity with compliance. Instantly verify user jurisdiction to meet Travel Rule obligations and help stop abuse without slowing down legitimate trading volume.
Secure Your Ecosystem from Fraud
Verify buyers and sellers to reduce scams and counterfeit listings. Improve trust by validating addresses and flagging higher-risk location signals.
Everything you need to know in one place
Frequently Asked Questions
What’s the difference between Proof of Address and Address Validation?
Proof of Address verifies the document is genuine and matches the user’s declared address, whereas Address Validation checks global databases in real time to confirm the address physically exists and is a deliverable location.
Can I verify an address without asking users to upload documents?
Yes, Docless Address Verification confirms residency using trusted data sources in supported markets in under 3 seconds, and you can automatically step up to document-based Proof of Address when coverage or confidence is low.
How do you reduce drop-offs during onboarding?
Use a cascading workflow: start with docless checks for speed, then request a document only for edge cases or higher-risk users so most users complete verification without friction.
What documents do you support for Proof of Address?
We support any address-bearing documents (e.g., utility bills, bank statements, tax letters, government correspondence) across global languages and formats without relying on brittle, country-by-country templates.
How do you catch forged or tampered Proof of Address documents?
Our forensic checks look for manipulation signals (e.g., pixel edits, suspicious artifacts, metadata inconsistencies) and validate extracted data against the user’s input to reduce “clean-looking” fraud.
What does the Geolocation Risk Signal do?
It adds session context by flagging location anomalies and spoofing tools like VPN/proxy helping you detect jurisdiction evasion, and higher-risk behavior without adding user steps.
How do we build "Cascading Workflows" without heavy coding?
Our no-code Journey Builder lets you drag and drop logic to orchestrate the suite. You can configure the system to attempt a Docless check first and auto-route to Document Proof of Address if it fails, all from the dashboard without rewriting code.
Can we customize rules for compliance and risk appetite?
Yes. Configure policy controls like document recency, accepted document types, and matching strictness (including multi-source logic for docless checks) to align with your compliance requirements and fraud strategy.
Stop Choosing Between Conversion and Compliance
You don’t need just an address checker. You need an intelligent verification suite that adapts to your user’s risk profile. Stop losing money to fraud and failed deliveries today.
Designed for Identity, Fraud & Compliance at Scale
Resources
December 8, 2025
4 minutes read
Shufti Address Verification Suite
Verify any address globally with a unified suite offering Proof of Address, Non-Doc checks, and Geolocation risk signals.
Product Brief
