Address Verification Solution

Our address verification service validates against local and global databases to help you stay ahead of fraudsters

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Verify in seconds

Verify in seconds

From
3000+

ID documents

ID documents

In 150 languages

across 230+ countries

In 150 languages

Validate, Look-up and Standardise Address in Real-time!

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

  • Residential address
  • Business address
  • Legal address
Validate

Enhanced Address Validation Solution with Added Options

Shufti Pro’s comprehensive Address Verification solution incorporates multiple options to cater to the needs of global businesses in 230+ countries.

Address Verification services

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 Verification services

Address Look-up

Confirm is the user's address is valid or not with Shufti Pro. Verify addresses through global databases.

  • Country specific address databases
  • Databases from 230+ countries & territories
  • Real-time ghost address detection
Address Look-up

Address Parsing

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

  • Effective address management
  • Global lexicon and parsing
  • Standardisations with USPS
Address Parsing

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
Geo Address Check

Top Supported
Document Types

Leverage AI-powered OCR technology for automated address data extraction from a wide variety of documents

ID card

ID card

Passport

Passport

employee letter

Employee
Letter

Envelope

Envelope

driver license

Driver's
License

Tax Bill

Tax Bill

insurance agreement

Insurance
Agreement

CPR Smart

CPR Smart

Utility Bill

Utility Bill

bank Statement

Bank
Statement

rent agreement

Rent
Agreement

And more
...

Discover what Shufti Pro can do for you

Meet KYC Law Mandates

Meet KYC Law Mandates

With Shufti Pro's 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.

Onboard Legitimate Clientele

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.

Minimise Shipment Frauds

Minimise 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.

Enhance Customer Experience

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