Screen relevant business stakeholders against global sanction lists for robust risk assessment before establishing a business relationship. Satisfy global Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance in seconds.
Average verification time
Quick integration with YV SDK
Easily and quickly screen business stakeholders against global sanctions and watch listings. This process can be automated for single and batch scans or by integrating with Youverify tech infrastructure via API.
Customize the intelligent scan filters to target and refine your search based on your business needs for easier risk assessment and categorization.
Get real-time reports on search results and easily manage them on a case-by-case basis through our user-friendly case management interface. Create and download reports in your preferred format.
Run a quick ad-hoc scan of specific business stakeholders, a whole company or your whole customer base.
Receive real-time notifications and reports on changes in the status and profiles of matches and changes that may affect your business relationship. Automatically screen against global sanctions and watchlists daily.
Custom-design your specific search parameters to meet your business's regulatory requirements. Create whitelists from false match due diligence decisions and apply them to future scans to eliminate false positives.
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.
Business sanction checks are an important part of AML and CFT compliance because they help organisations identify business stakeholders under regulatory sanctions. This aids in adequate risk assessment and decision-making when establishing a business relationship.