Screen Business Stakeholders for Effective Risk Management and Global Compliance
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.
1 sec
Average verification time
30min
Quick integration with YV SDK
99%
Completion rate
Seamlessly Satisfy Compliance
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.
Customizable
Customize the intelligent scan filters to target and refine your search based on your business needs for easier risk assessment and categorization.
Comprehensive Case Management For Reporting
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.
Global, Reliable and Extensive Data Sources
Selective Scanning
Run a quick ad-hoc scan of specific business stakeholders, a whole company or your whole customer base.
Ongoing Monitoring
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.
Intelligent Parameters & Whitelisting
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.
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.
Explore our Developer Kit
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
Sanction List Screen Business Stakeholders Using Youverify Solution Today
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Frequently Asked Questions
What is the Purpose of Business Sanction Checks?
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.