Compliance
Made Simple
Automate your AML strategy, prevent fraudulent transactions and manage risks, all in one place.
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.
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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.
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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.
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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.
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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 startedAI-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 startedUnlock 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.
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
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 WorksSeamlessly 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 KitBegin Your Journey with Youverify Today
See how Youverify can improve your risk management and compliance operations.
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What our Customers Have to Say Will Convince You
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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.
