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“A Fintech’s Path to Rapid Growth with 100% KYC/KYB Compliance” - 7th November

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ADDRESS Verification

Global Address Verification

Reduce fraud in seconds by validating address-identity match and the proximity of a user’s location to an address.

identity-address linkage

Use identity-address linkage to reduce fraud

Extract address information from multiple documents 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. Flag unexpected gaps for fraud review.

Detect fraud attacks
identity and address verification

Integrated identity and address verification

Verify the address and identity of end-users with one process. Avoid the cost and complexity of separate address and identity validation tools.

What makes Shufti Address Verification different?

  • Geospatial distance locator finds discrepancies between user and account address
  • Advanced OCR technology for seamless address extraction in multiple languages
  • Verify legitimacy of documents used as sources of address information
  • Broad document support includes bills, ID cards, letters, statements, legal documents, and more
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How it works

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World-class AI and machine learning drive best-in-industry verification accuracy and completion rates.

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Compliance and security

Shufti meets international KYC and AML compliance established by global and regional regulatory authorities and watchdogs.

Explore the Shufti Global Trust Platform

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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Experience the power of seamless trust in your business relationships.

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Connect with our team for expert guidance on enhancing your business verification and compliance strategies.

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