Accurate and fast
proof of address
Verifications for
Today’s Enterprise

Benefit from an additional risk mitigation layer to help
KYC compliance and eliminate the risk of fraudulent activities

Just some of our trusted customers

invictus
paydoo
aerapas
paynetics
mythology
puprime
ironFX
banxy
sopra
invictus
paydoo
aerapas
paynetics
mythology
puprime
ironFX
banxy
sopra
invictus
paydoo
aerapas
paynetics
mythology
puprime
ironFX
banxy
sopra

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

Online
verification

Seamlessly help banks open new
accounts to ensure KYC compliance

Real time address

Real time address
verification

Ensure parcel delivery at the right time
and the right address, successfully
reducing shipment fraud

Address validation

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

Geo address
check

Real time ghost

Real time ghost
address detection

Address lookup

Address
lookup

Enhanced data security

Enhanced
data security

Address parsing

Address
parsing

Fully automated

Fully automated
monitoring

Accurate and Up to Date
Proof of Address Solutions
for Your Industry

Transportation and logistics

Transportation and
logistics

Provide businesses with geo address checks for an accurate risk assessment

Digital payments

Digital payments

Reduce fraudulent transactions and
minimise identity fraud

Gaming & gambling

Gaming & gambling

Ensure authorised player jurisdictions
without violating applicable laws

eCommerce

eCommerce

Enhance customer experience and avoid
chargeback frauds

E-Ticketing

E-Ticketing

Improve customer experience and
reduce delivery delays

Insurance companies

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

Global support

Secure onboarding

Identify document fraud of your potential customers from 230+ countries within seconds, all while providing a convenient mode of verification

Secure onboarding

Customised solution

Customise our address verification solution according to your business needs and regulatory requirements. Set standardisation with USPS without any issues

Customised verification

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

Easy integration

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

address verification
elevating customer experience
digital identity verification
Shufti Pro’s IDV