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.
Average verification time
Quick integration with YV SDK
Our business verification database is updated every 5 minutes compared to competitors who take 3 to 6 months to reflect recently registered businesses. This allows you to verify even same-day registered businesses.
Integrate with our system and customize the business verification workflow that suits your specific business needs.
The customer or potential customer supplies the requested company and beneficiary data.
YV OS performs checks on the data supplied including document, employee, director, beneficiary AML and KYC verification, and the legal registration of the business
You receive the data directly to your case management dashboard where you can then make informed decisions.
Use business verifications directly within Salesforce to enhance your business processes.
Globally verify a business's legal registration status, address, employees, and directors. Our seamless KYB APIs make it easy to customise our services to suit your platform.
Screen business entities for watchlisting, PEPs, global sanctions and adverse media in real-time.
KYC-verify the Ultimate Beneficial Owners (UBOs) of a business for easy compliance and fraud prevention.
Leverage our easy-to-navigate interface and case management tool for a faster and more efficient review of business verification results.
Prioritise efficiency in your KYB program through our customizable workflows that allow you to select verification parameters that suit your business needs.
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 the best KYC ID document verification solution that fits your specific needs in no time. Book a demo below.
KYB is a verification procedure that confirms the legal status and compliance of a company with anti-money laundering (AML) laws and other relevant regulations.