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.Request for demo
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.
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.
Leverage our robust risk intelligence solution to monitor customers globally.
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.
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.
Organise and prioritise alerts based on your business needs to improve your overall compliance investigation process and cut down false positives by over 50%.
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.
Enjoy insightful and accurate risk assessment with our patent-pending solution.
Get rid of the guesswork associated with risk assessment investigations through Youverify’s patent-pending AI-powered risk intelligence solution.
Youverify's risk intelligence solution offers transparent customer risk-scoring processes for easy review.
Fully audit customer risk analysis results by accessing the breakdown of customer data that was collected and analysed.
Our solution gives you a 360-degree view of customer risk, which will help you make better decisions.
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
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
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.
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.