Assess & Manage Risks Throughout the Customer Life Cycle
Protect your business from reputation damage and financial losses through advanced risk assessment and fraud detection solutions.
Prevent Financial Losses from Fraud
Secure your business from financial losses and regulatory fine payments by detecting and curtailing fraudulent acts in real-time.
Speed Up Onboarding Without Compromising Compliance
Onboard customers faster with seamless compliance flows that are easy for users but flag fraudsters.
End-to-End Customer Lifecycle Protection
Monitor and flag fraudulent patterns at every step of the way throughout the customer lifecycle.
How we help you stay compliant
Risk Intelligence Solutions
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.
Know Your Transaction (KYT)
Know Your Business (KYB)
Know Your Employee (KYE)
Know Your Customer (KYC)
Workflow Automation
What our Customers Have to Say Will Convince You
Setup a Robust Risk Management System with Youverify Compliance Solutions
Begin your journey with Youverify. Send us a message right away!
Frequently Asked Questions
What is Fraud Detection?
Fraud detection is the process of setting measures that detect and flag malicious user activities during onboarding or transactions. The process is mandatory for businesses in the regulated industry like banks and other financial institutions. However, unregulated businesses also employ fraud detection solutions for preventing financial losses and protecting their public image.