Finuit

Digital Address verification

Due diligence, redefined

Address verification automated, with digital accuracy

Traditional address verification is a long and exhausting process that requires labourforce on the ground to visit addresses of a company or individual. This can lead to many loopholes, risks of fraud and failure to cover all grounds. Digital Address verification is an AI-owered solution streamlining address verification with automated authentication of digital address data points and documents.

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HOW IT WORKS

Experience
Effortless Digital
Address Verification

Input candidate information
Simply upload candidate name, address and contact details.

Automated communication workflow
Candidates receive links and reminders to fill form and upload ID and address proofs with location switched on.
AI powered verification
Extracts details and cross-verifies with the ID proofs uploaded.
  • Aadhar Card
  • Pan card
  • Driving license
  • Rent agreement
  • Selfie

Instant Decisioning
Automated digital address mapping and status recommendation with flagged discrepancies for further review.

WHY FINUIT

Your Trusted Partner in Due Diligence

Lenders

Verify address and authenticate business or individual

Equity Management Firms

Validate business location for KYC and AML compliance

Background verification companies

Expand your background checks with AI powered verification to detect discrepancies or fraudulent information.

Risk Management and Corporate Legal Teams

Locating assets and identifying potential fraud during mergers, acquisitions, and partnerships.

Finuit Advantage

  • Switch to a smarter address verification method.
  • Precise address mapping and data checks.
  • Get accurate insights to make informed decisions.
  • Robust technology and advanced security measures.
  • Streamlined address and ID data processing.

The best in fintech, tailored for your success

Explore Finuit’s intelligent data automation suite. Every solution is diligently
designed and optimized to fulfill the demands of banking, financial services,
and insurance companies. Partner with the experts in fintech and AI and
give your business a competitive advantage.

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