Use identity-address linkage to reduce fraud
Extract address information from multiple document types in different languages and regional formats with Shufti’s sophisticated OCR technology. Then search, validate, and ensure the accuracy of any given address — including ghost address detection — with global databases and postal service records.
Detect fraud attacks using location proximity
Identify discrepancies in user addresses and their locations by measuring the distance from their current IP location to the address on a provided document. Then flag unexpected gaps for fraud review.
Integrated identity and address verification
Verify the address and identity of end-users with one process with support for bills, ID cards, letters, statements, legal documents, and more. Ensure that the address and identity document belong to the same person while avoiding the cost and complexity of separate address and identity validation tools.
What makes Shufti Address Verification different?
- Spot discrepancies between user and account address with Shufti’s geospatial distance locator
- Verify legitimacy of documents used as sources of address information
- Support seamless address extraction in multiple languages with advanced OCR technology
- Access broad document support including bills, ID cards, letters, statements, legal documents, and more
How it works
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Our platform has you covered
Global Coverage
Break through growth limits thanks to comprehensive reach and accessibility.
ID Verification Engine
World-class AI and machine learning drive best-in-industry verification accuracy and completion rates.
Compliance and security
Shufti meets international KYC and AML compliance established by global and regional regulatory authorities and watchdogs.
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Unlock your business potential with a verification platform built for worldwide scalability and reliability.
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User Identification and Authentication
Learn how Shufti User Identification and Authentication delivers an unsurpassed user experience that reduces onboarding timeframes and fraud exposure, while safeguarding the reputation of your brand.
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