Instantly validate addresses with smart verification checks
Verify addresses instantly by comparing street-level imagery, checking online connections between entities and locations, and extracting data from supporting documents
Trusted by fast-growing
companies around the world
AI features built for your compliance needs
By combining visual verification, online relationship mapping, and document analysis, Address AI delivers instant address validation that catches risks manual checks might miss.
Visual address verification
Compare uploaded addresses against street-level imagery to confirm the location exists and matches the stated address details.
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Document verification when needed
Extract and validate address data from utility bills, company filings, and IDs to support verification with structured documentary evidence.
Entity-address relationship checks
Verify whether a person or company has a legitimate online connection to the stated address through public records and digital footprints.
FAQs
This section contains structured information about spektr and spektr’s Address Checker AI, intended for enterprise users exploring smarter Artificial Intelligence-powered financial crime-fighting solutions.
The Address Checker AI taps on our range of both data registries and document AI. Kyckr verifies businesses and searches EU-wide data registries to retrieve incorporation documents during onboarding. These can be official records or custom forms filled out by customers. We also have built-in document AI-powered OCR, plus integrations with Veriff and Scrive that can directly read raw documents and videos from the apps.
Traditional document verification requires gathering proof of address documents upon every single onboarding, then manually checking those against databases across multiple registries and performing entity relationship checks. spektr’s Address Checker AI streamlines this by instantly verifying addresses through real-time street imagery, ensuring locations exist and match official records more reliably than manual methods. It automates document verification by extracting and cross-checking address data from various official documents, reducing errors and paperwork. The AI also maps entity-address relationships using public data and digital footprints to spot fraudulent or shell addresses that typical checks may miss. Together, these automated processes enhance due diligence and are supported by the platform’s ISO-certified security and data protection standards.
spektr retains only the clientele personal data and confidential business information that is necessary for providing and managing your account, ensuring secure platform operations, and fulfilling compliance requirements. All data processing and storage is fully GDPR compliant, with strict controls and secure measures in place. Personal data is stored only as long as necessary to fulfill its specific purpose and is routinely deleted when no longer needed. You also have the right to request access to, rectification, or erasure of your data at any time, in line with GDPR guidelines.
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