Just some of our trusted customers
Easily establish proof of residency
with intelligent OCR technology
Our address verification service minimise shipment and false delivery fraud by verifying
addresses from global and local databases
Online
verification
Seamlessly help banks open new
accounts to ensure KYC compliance
Real time address
verification
Ensure parcel delivery at the right time
and the right address, successfully
reducing shipment fraud
Address validation
Minimises address related fraud with
accurate time stamps
Integrate Shufti Pro’s comprehensive address verification solutions to enjoy risk-free operations
Perform real-time match or no match signals to protect your
business from multiple address-related frauds
Geo address
check
Real time ghost
address detection
Address
lookup
Enhanced
data security
Address
parsing
Fully automated
monitoring
Accurate and Up to Date
Proof of Address Solutions
for Your Industry
Transportation and
logistics
Provide businesses with geo address checks for an accurate risk assessment
Digital payments
Reduce fraudulent transactions and
minimise identity fraud
Gaming & gambling
Ensure authorised player jurisdictions
without violating applicable laws
eCommerce
Enhance customer experience and avoid
chargeback frauds
E-Ticketing
Improve customer experience and
reduce delivery delays
Insurance companies
Reduce financial fraud and provide
secure online services
Proactively mitigate false delivery fraud with Shufti Pro’s IP address & device type detection services
Global support
Verify addresses in any country with support for 3000+ document types and 150+ languages. Shufti Pro works with all kinds of documents, styles, and formats
Secure onboarding
Identify document fraud of your potential customers from 230+ countries within seconds, all while providing a convenient mode of verification
Customised solution
Customise our address verification solution according to your business needs and regulatory requirements. Set standardisation with USPS without any issues
Easy integration
Single API integration is all that your business needs to screen addresses. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements and streamline implementation
Proof of Address Resources
Transportation industry, eCommerce brands, and banks all across the world are facing chargeback fraud due to inaccurate and false addresses. Learn how Shufti Pro’s high-end address verification technology is allowing businesses to deliver their services with confidence while increasing profits
