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Text Content

YOUVERIFY IS A 2023 REGTECH100 COMPANY


 * Products
    * Risk Intelligence Solution
    * Know Your Transaction (KYT)
    * Know Your Business (KYB)
    * Know Your Employee (KYE)
    * Know Your Customer (KYC)
    * Workflow Automation Tools
   
   Get Started
    * Customer Risk Assessment

 * Solutions
    * Customer Verification
    * Business Verification
    * Compliance Management
    * Risk Management
    * Use Cases
   
   Get Started
    * Customer Risk Assessment

 * Resources
    * Blog
    * Global AML/CFT Legislation
    * Industry Report
    * Compliance Guides & Reports
    * FAQs
    * Case Studies
    * Developer portal
   
   Get Started
    * Customer Risk Assessment

 * Company
    * About us
    * Compliance Certifications
    * Press & Media
    * Partners
    * Careers
    * Contact Us
    * Startup Accelerator
   
   Get Started
    * Customer Risk Assessment

Login Get started
Products
Solutions
Resources
Company
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COMPLIANCE
MADE SIMPLE

Automate your AML strategy, prevent fraudulent transactions and manage risks,
all in one place.

Book a demo Try now

TRUSTED BY LEADING FINTECHS, LENDERS, BROKERAGES, EXCHANGES, AND CRYPTO
COMPANIES



REDUCE FRAUD WITHOUT COMPROMISING ON YOUR GROWTH FROM ONE PLATFORM


60%+

Reduction in Fraud Losses

Youverify compliance solutions help customers reduce fraud losses by over 60%,
positively impacting company financials.


90%+

Reduction in Customer Onboarding Friction

Cut down on customer onboarding duration by over 90% with Youverify's seamless
compliance solutions.


50%+

Reduction in False Positives

Youverify clients experience more than 50% reduction in the number of false
positives through customisable rules and intelligent algorithms.


60%+

Reduction in Reporting Time

Cut down on reporting time through comprehensive exportable data and automated
actions for SAR filing.


RISK INTELLIGENCE SOLUTION

AI-powered customer risk intelligence solution to help businesses consistently
monitor emerging customer risks and stay one step ahead of fraud. Our
patent-pending intelligent algorithm analyses data across a 4-year span and
updates customer risk scores every 30 days.

Let's help you get started


KNOW YOUR TRANSACTION (KYT)

Satisfy regulatory compliance and protect your business from financial losses
through our adaptive real-time transaction monitoring solution. Leverage
AI-generated rules, based on global fraud patterns to identify and flag
potentially fraudulent transactions.

Let's help you get started


KNOW YOUR BUSINESS (KYB)

Leverage our Know Your Business solution to uncover hidden threats to your
business early in the relationship. Perform registry, customers, board and
ultimate beneficial owners (UBOs) screening on our robust KYB solution.

Let's help you get started


KNOW YOUR EMPLOYEE (KYE)

Improve your overall employee onboarding experience through our seamless address
verification system. New employees can get verified on the go and absorbed into
company operations.

Let's help you get started


KNOW YOUR CUSTOMER (KYC)

Our KYC service satisfies KYC compliance requirements so that you can focus on
securing other important areas of your business. Identify and verify customer
IDs in seconds to improve the overall customer onboarding experience.

Let's help you get started


AI-powered customer risk intelligence solution to help businesses consistently
monitor emerging customer risks and stay one step ahead of fraud. Our
patent-pending intelligent algorithm analyses data across a 4-year span and
updates customer risk scores every 30 days.

Let's help you get started


UNLOCK THE FULL POWER OF YOUVERIFY

Acquire more customers without waiting around for traditional compliance
systems. Youverify compliance builder simplifies your onboarding by combining
300+ data sources into a single workflow allowing you to make automated
decisions with accuracy.

With Youverify
Without Youverify



GLOBAL COVERAGE

Stay compliant, prevent fraud and onboard customers from anywhere in the world.
Our clients span across Europe, America, Middle East, Sub Saharan Africa and the
UK.


RECORD TIME CUSTOMER SUCCESS

Enjoy access to industry-leading customer support and training throughout the
integration and consumption of our services. Receive responses to your questions
in minutes and chat with a customer success representative. We provide immediate
and long-term solutions to help you get ahead of subsequent problems and arising
opportunities.


REDUCE REGULATORY AND COMPLIANCE RISK ACROSS ALL YOUR MARKETS


GAMING AND CASINO

Stay compliant with gaming and casino AML laws while onboarding new customers
globally.


NBFI

Improve identity trust and compliance management processes on your platform
through a reliable customer authentication solution.


MARKETPLACES

Onboard new Users faster with a customisable no-code drag-and-drop compliance
Workflow Builder that gives you the convenience that your business requires to
perform optimally and stay compliant.


BANKS

End-to-end compliance solution that is designed to specifically meet the needs
of your organisation. Satisfy, KYC and AML compliance through our elaborate
solution for the banking and finance industry.


FINTECH

Improve your customer onboarding experience by tailoring their verification
requirements to their specific risk level. Authorise loans faster, and automate
your entire compliance need without losing customers.


CRYPTO

Mitigate the high financial crime risk associated with cryptocurrencies through
quick and secure global verification solutions. Comply with regulatory
requirements across various jurisdictions.


GIG ECONOMY

Use data and technology to establish the profile of all users on your platform.
Perform document/address verification, biometric authentication, and other
checks to quickly identify trusted customers through our robust KYE solution.


TRADING

Manage onboarding processes, compliance, and fraud challenges on your online and
traditional trading platforms with the Youverify OS where you can access
identity solutions for individuals and businesses, and comply with the industry
transaction reporting standards.


GAMING AND CASINO

Stay compliant with gaming and casino AML laws while onboarding new customers
globally.


NBFI

Improve identity trust and compliance management processes on your platform
through a reliable customer authentication solution.


MARKETPLACES

Onboard new Users faster with a customisable no-code drag-and-drop compliance
Workflow Builder that gives you the convenience that your business requires to
perform optimally and stay compliant.


BANKS

End-to-end compliance solution that is designed to specifically meet the needs
of your organisation. Satisfy, KYC and AML compliance through our elaborate
solution for the banking and finance industry.


FINTECH

Improve your customer onboarding experience by tailoring their verification
requirements to their specific risk level. Authorise loans faster, and automate
your entire compliance need without losing customers.


CRYPTO

Mitigate the high financial crime risk associated with cryptocurrencies through
quick and secure global verification solutions. Comply with regulatory
requirements across various jurisdictions.


GIG ECONOMY

Use data and technology to establish the profile of all users on your platform.
Perform document/address verification, biometric authentication, and other
checks to quickly identify trusted customers through our robust KYE solution.


TRADING

Manage onboarding processes, compliance, and fraud challenges on your online and
traditional trading platforms with the Youverify OS where you can access
identity solutions for individuals and businesses, and comply with the industry
transaction reporting standards.


GAMING AND CASINO

Stay compliant with gaming and casino AML laws while onboarding new customers
globally.


NBFI

Improve identity trust and compliance management processes on your platform
through a reliable customer authentication solution.


MARKETPLACES

Onboard new Users faster with a customisable no-code drag-and-drop compliance
Workflow Builder that gives you the convenience that your business requires to
perform optimally and stay compliant.



Talk to an expert


TRANSACTION MONITORING TO PREVENT FRAUD BEFORE THEY OCCUR

Detecting suspicious activities or potential fraud goes beyond monitoring
transactions. Youverify's AI-powered solution monitors all data of interest
beyond transactions with options for customisations based on your industry
needs. Get started with 100+ tested rules and threshold activation conditions.

See How it Works



SCALE WITH NO-CODE COMPLIANCE WORKFLOW BUILDER

Bring your specific business compliance flow to life with Youverify's no-code
workflow builder. Custom design KYC, KYB and KYE processes for rapid customer
onboarding without compromising compliance.

See How it Works
Web SDK
Business Verification
ID Data Matching




SEAMLESSLY INTEGRATE YOUR TECH INFRASTRUCTURE WITH THE YOUVERIFY OS

Integrate with Youverify OS via our plug-and-play SDKs or API to start enjoying
our services today. The process is simple and easy to complete with 99.9%
uptime.

Explore our Developer Kit


BEGIN YOUR JOURNEY WITH YOUVERIFY TODAY

See how Youverify can improve your risk management and compliance operations.

Book demo



WHAT OUR CUSTOMERS HAVE TO SAY WILL CONVINCE YOU


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KEEP UP TO DATE WITH INSIGHTS AND RESOURCES

Industry News
Hakeem Akiode July 26, 2024

WHY US BANKS STRUGGLE TO SERVE CUSTOMERS FROM DEVELOPING COUNTRIES

Read more   →
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Temitope Lawal July 26, 2024

THE EVOLUTION OF KYC

Read more   →
South Africa
Hakeem Akiode July 24, 2024

IMPLEMENTING FATF RECOMMENDATIONS IN SOUTH AFRICAN FINTECH SECTORS

Read more   →
View all resources
We Are Highly Rated In The Industry

As featured on



OPTIMIZED FOR SECURITY

With ISO 27001 and ISO 27018 certifications, as well as a NITDA NDPR assessment,
the security of your data is our top priority.




SUBSCRIBE TO OUR NEWSLETTER


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I agree to receive emails on real-time product updates, industry tips, news and
guides

PRODUCTS

--------------------------------------------------------------------------------

KNOW YOUR CUSTOMER (KYC)

 * ID Document verification
 * ID Data Matching
 * Adverse Media Screening
 * Address Verification
 * Biometrics verification
 * Liveness Detection
 * Bank Account Verification
 * Phone Intelligence & Verification
 * PEP & Sanction Screening
 * Consumer Credit Report
 * Country Coverage
 * See pricing

KNOW YOUR BUSINESS (KYB)

 * Business Verification
 * Address verification
 * Identity verification
 * Sanction List
 * Country Coverage
 * See pricing

RISK INTELLIGENCE SOLUTION

 * Customer Risk Assessment

KNOW YOUR EMPLOYEE (KYE)

 * Address verification
 * Professional Certificate verification
 * Education Verification
 * Employment Record Check
 * Reference Check
 * Credit Check
 * See pricing

KNOW YOUR TRANSACTION (KYT)

 * Transaction monitoring
 * Transaction screening
 * See pricing

WORKFLOW AUTOMATION TOOLS

 * Workflow Builder
 * YouID
 * YouID For Business

SOLUTIONS

--------------------------------------------------------------------------------

 * Customer Verification
 * Business Verification
 * Compliance Management
 * Risk Management

USE CASES

 * Banks
 * Fintech
 * Crypto
 * Gig Economy
 * Trading
 * Marketplaces
 * Gaming and Casino
 * NBFI

RESOURCES

--------------------------------------------------------------------------------

 * Blog
 * Global AML/CFT Legislation
 * Industry Report
 * Compliance Guides & Reports
 * FAQs
 * Case Studies
 * Developer Portal
 * Data Sources

COMPANY

--------------------------------------------------------------------------------

 * About Us
 * Compliance Certifications
 * Press & Media
 * Partners
 * Careers
 * Contact Us
 * Startup Accelerator

 * Privacy Policy
 * Terms of Use
 * Cookies Policy
 * PAIA Manual
 * GDPR Compliance Statement



--------------------------------------------------------------------------------

Copyright © 2024 Youverify

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