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Submitted URL: http://www.youverify.co/
Effective URL: https://www.youverify.co/
Submission: On November 01 via manual from HK — Scanned from DE
Effective URL: https://www.youverify.co/
Submission: On November 01 via manual from HK — Scanned from DE
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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
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Solutions
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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
Since using the platform, we have successfully improved our KYC & address
verification by 80%. Their platform is user-friendly and they provide prompt and
concise verification
Mercy Dada
Risk Manager at Sycamore
Using YouVerify has helped us to drive up the quality of the drivers onboarded
through the background checks carried out. We have been able to identify
drivers who could be potential security and behavioural risks.
Aderonke Olubowale
Head of Operations at Shuttlers
For almost two years now, we have been using Youverify's KYC solution to
automate our onboarding process so that we can focus on customers with
verifiable identities. And so far, repayment default rates has significantly
reduced.
Muyiwa Faulkner
CEO at Blackcopper
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KEEP UP TO DATE WITH INSIGHTS AND RESOURCES
Anti-Money Laundering (AML)
Lola October 30, 2023
COMPLIANCE AS A COMPETITIVE ADVANTAGE IN FINANCIAL SERVICES
Read more →
Anti-Money Laundering (AML)
Andrew October 23, 2023
THE IMPORTANCE OF AML COMPLIANCE IN THE HEALTHCARE INDUSTRY
Read more →
Anti-Money Laundering (AML)
Prince October 20, 2023
BEST PRACTICES FOR AML COMPLIANCE IN ONLINE BANKING
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
* See pricing
KNOW YOUR BUSINESS (KYB)
* Business Verification
* Address verification
* Identity verification
* Sanction List
* 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
* Crypto Monitoring
* 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 © 2023 Youverify
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