Persistently Monitor Customer Risks with AI
Stay ahead of emerging financial crimes and cut fraud by over 70% with Youverify's AI-powered customer risk assessment solution. Leverage adaptive and dynamic risk assessments to stay on par with constantly changing financial fraud patterns for effective risk management.
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Real-Time Monitor Customer Risk
Access results from a wide range of data sources to real-time monitor emerging customer risks and make informed decisions to protect your business from fraud.
Build Elaborate Risk Scores
Our risk intelligence solution builds customer risk ratings and assigns a risk score based on data collected from a wide range of public, and private sources and risk factors. Automatically identify and monitor potentially risky customers.
Global Coverage
Leverage our robust risk intelligence solution to monitor customers globally.
Youverify Customer Risk Intelligence Solution Product Spotlight
Patent-Pending Intelligent AI
Our solution is powered by a patent-pending algorithm that consistently analyses data from a wide range of sources and risk factors to provide you with individually tailored customer risk scores.
Dynamic Risk Scoring
Improve your risk rating processes through our dynamic risk solution that monitors and analyses data from multiple sources and risk factors. These include the customer's countries or geographical areas, products, services, transactions, delivery channels, industry and historical alert data. Enjoy better accuracy over time through advanced machine learning.
Low False Positives
Organise and prioritise alerts based on your business needs to improve your overall compliance investigation process and cut down false positives by over 50%.
Alert and Reporting
Set up alerts and report triggers tailored to your business needs through continuous and on-demand risk scoring. Receive insightful updates on customer risks to stay ahead of compliance requirements.
Perform Customer Due Diligence with Actionable & Auditable Results
Enjoy insightful and accurate risk assessment with our patent-pending solution.
Accuracy
Get rid of the guesswork associated with risk assessment investigations through Youverify’s patent-pending AI-powered risk intelligence solution.
Transparency
Youverify's risk intelligence solution offers transparent customer risk-scoring processes for easy review.
Full Audit Trail
Fully audit customer risk analysis results by accessing the breakdown of customer data that was collected and analysed.
Cutting Edge AI-Powered Technology to Enhance Your Risk Management Processes
Informed Decision Making
Our solution gives you a 360-degree view of customer risk, which will help you make better decisions.
Preset Rules
Comprehensive Risk Management
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.
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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
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.
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.
CEO at Blackcopper
Start Protecting Your Business with the Youverify Risk Intelligence Solution Today
Leave us a message! Our team will reach out with a Risk Intelligence solution tailored to fit your specific business needs. Book a demo below.
Frequently Asked Questions
What is Intelligence in Risk Management?
Risk intelligence simply refers to the solution that empowers businesses to constantly identify and mitigate/ contian the impact of risks on their operations. Businesses implement different risk intelligence strategies tailored to their compliance needs.