Youverify’s expansive data coverage empowers businesses to make informed decisions and mitigate risks seamlessly on a global scale.
Youverify’s diverse data allows customers to capture as much of their consumer base as possible. By harnessing the power of in-country, authoritative data sources, Youverify can return the highest match rates possible. The YV team works with customers to create custom match rules across countries and/or products. Verifiable elements include: Name, date of birth, address, mobile, national ID, and more.
Source Name | Source Type |
---|---|
US OFAC Specially Designated Nationals (SDN) List | Government |
US OFAC Consolidated (non-SDN) List | Government |
FBI Most Wanted (Official) | Government |
US State Department Cuba Sanctions | Government |
US Bureau of Industry (BIS) Denied Persons List | Government |
US Trade Consolidated Screening List (CSL) | Government |
CIA World Leaders | Government |
Office of the Comptroller of the Currency (OCC) Enforcement Actions | Government |
US SAM Procurement Exclusions | Government |
UN Security Council Consolidated Sanctions | Government |
UK Citizens Online Democracy - Every Politician | Commercial |
World Bank Debarred Providers | Government |
ransomware addresses | Government |
Inter-American Development Bank Sanctions | Government |
INTERPOL Yellow Notices | Government |
Wikidata Politically Exposed Persons | Commercial |
Adverse Media | Commercial |
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