AMLR Solutions
AMLR Consultation
Onboarding
Ongoing Monitoring
FRAML
KYC
KYB
KYI
Age Assurance
Workforce IAM
Candidate Verification
Bank Account Verification
Account Takeover
Bonus/ Promotion Abuse
Chargeback Fraud
Deepfake
Document Fraud
Fraud Networks
Impersonation Fraud
Money Mule Activity
Multi-Accounting
Party Fraud
Regulatory & Compliance Risks
Synthetic Identity Fraud
Adult Content
Banking
Crypto
Fintech
Forex
Compliance
Fraud prevention
Trust & safety
Global expansion
Compliance Officers
Developers
Fraud Analysts
Product Managers
Advanced Journey Builder (AJB)
Global Trust Platform
Customer Profiles
Vendor Comparison
IDV Case Management
AML Case Management
Regulatory Reporting
Agentic Rule Builder
AI Compliance Co-Pilot
Fraud Analytics
Fraud Hub
OCR
Shufti AI
Biometric Duplication
Database Checks
Document Intelligence
Government ID
Mobile Driver's License
NFC
Selfie Liveness
Brand Personalisation
Deployment Options
Identity Methods
IDV Modes
Multi-tenancy
On-Premise IDV
Secure Capture
Address Verification
Address Verification Across Documents, Data, and location Signals
One Shufti-built platform for Proof of Address, Docless address verification, address validation and geolocation risk signals. Built to improve pass rates, cut manual review and meet compliance requirements.
GLOBAL COVERAGE, LOCAL PRECISION
Trusted for Address Verification at Scale
How Shufti's Address Verification Software Works Differently
Approve More Genuine Users With Less Manual Work
Address mismatches from minor typos, such as St. vs Street or flat vs apartment, fail authentic residents. At 98.67% accuracy, Shufti's proprietary fuzzy matching catches the real user, not the formatting error.
Document uploads stall onboarding. Shufti's Docless Address Verification confirms residency against global trusted data sources in under three seconds. No upload, no wait, no drop-off window.
Turn Messy Address Inputs Into Clean Verification Data
Address documents come in different languages, scripts, layouts, and handwriting styles. Shufti natively extracts address details across 150+ languages, including non-Latin, right-to-left, ideographic, handwritten, cursive, and printed scripts.
Free-form address text can create failed matches, CRM errors, billing issues, and manual review. Shufti breaks full addresses into street, building number, apartment, city, state, postal code, and country for cleaner validation.
Detect Location Mismatches Behind Address Fraud
Users may submit a valid-looking address while operating from a different location. Shufti compares current location with the document address to flag unexpected geographic gaps.
Fraudsters can hide their real origin using VPNs, proxies, or spoofed location signals. Shufti layered cross-checks address data with IP, mobile GPS, network position, and geolocation history.
Fraud often appears as repeated address changes, regional mismatches, unusual verification locations, or linked metadata patterns. Shufti identifies these patterns for ongoing fraud review.
Docless Verification Modes
Run the right address Verification check for the right user
BUILT FOR COMPLIANCE CONTROLS. EASY TO INTEGRATE
Address Verification Software Capabilities & Integrations
Global Coverage for Maximum Pass Rates
Global Document Readiness
Extracts addresses from any government-issued document 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
Forensic Document Analysis
500+ in-house ML detectors per document. EXIF metadata analysis, PDF modification tracing, and AI-generated document detection. Flags forged, edited, and synthetic address documents before they reach review.
Context-Aware Extraction
Separates the customer's address from issuer, branch, and institutional addresses on the same document. Reduces false rejects from layout noise.
Policy Engine
Configure document recency, accepted types, and issue-date thresholds per jurisdiction. Rules update without code changes.
Device Intelligence & Geolocation Verification
Correlates multi-signal address checks with device fingerprint, VPN/proxy detection, and emulator flags. Velocity monitoring detects address reuse across new accounts. Triggers step-up automatically.
Single API, Seamless Integration
Build fully customisable verification flows with seamless backend integration.
- Gain full control by customising verification flows end-to-end.
- Integrate seamlessly with your backend for quick implementation.
- Design flexible verification journeys tailored to your users.
Launch a native verification experience in your mobile app within minutes.
- Launch native verification within minutes on iOS or Android.
- Use ready-made UI with camera, capture, and real-time feedback.
- Customise flows to fit seamlessly into your mobile app.
With KYC Journey Builder, create personalised verification journeys without writing a single line of code.
- Customise your journey effortlessly with drag-and-drop functionality.
- Instantly see how your verification flow looks for your users.
- Easily connect with Hosted Verification for a consistent, branded experience.
Run Shufti within your own identical-capability infrastructure for maximum data control and privacy.
- Keep all sensitive information in-house to meet strict governance and data residency requirements.
- Keep sensitive information fully private and secure in-house.
- Deploy in highly regulated sectors without compromising compliance.
ADAPT TO ANY REGULATED USE CASE
Where Address Verification Fits
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.
Don't just take our word for it, hear from our customers
The Confidence Our Clients Share
The future of digital identity is defined by trust, interoperability, and regulatory alignment, so our partnership with Shufti reinforces DevCode Identity's commitment to supporting our global customers with the most secure, best-in-class, compliant identity verification solutions available today.
Combining our Conversion Driven Compliance Orchestration Platform with Shufti's global KYC and IDV capabilities allows our customers not only to navigate complex regulatory demands but also to maintain a seamless customer onboarding experience with the highest achievable conversion rates.
Shufti gives us verification journeys we can trust across every market we serve. The ability to route players through passive database checks, eID authentication, and full biometric liveness â all behind one API â has reshaped how we think about onboarding compliance.
Their team acts like an extension of ours. When regulators added new requirements across two European markets, Shuftiâs journey builder let us adapt in days, not months.
FXBO customers demand speed without compromising AML rigour. Shuftiâs eIDV fits exactly there â high-assurance verification for large deposits, invisible background checks for everything else, and one compliance trail across the board.
Integration took a single sprint. The SDK handled the full journey, so our product team stayed focused on trading features instead of building KYC screens.
As a regulated European payments platform, we need identity verification that meets eIDAS 2.0 and AMLD6 without multi-vendor stitching. Shufti delivers both â native eID authentication for high-assurance markets and docless database checks where eIDs donât reach.
One contract, one audit log. That changes the compliance conversation entirely.
Stop Choosing Between Conversion and Compliance
You don’t need just an address checker. You need a fully owned intelligent verification suite that adapts to your user’s risk profile. Stop losing money to fraud and failed deliveries today.
Frequently Asked Questions
How is Shufti's address verification different from a basic OCR check?
OCR extracts text. Shufti runs 500+ Shufti-built forensic detectors per page: sensor-noise analysis, layout anomaly scoring, handwritten text recognition, linguistic parsers, and metadata cross-referencing. Fraud patterns that first-generation OCR misses surface as structured evidence.
What’s the difference between Proof of Address Verification 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 Proof of documents?
Yes, Docless Address Verification confirms residency using global 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 does Shufti detect 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.