KYC | Criminal Check

Real-Time Verification of Customer's Criminal Records

Perform fast, accurate and comprehensive criminal background checks on customers from 1M+ global criminal databases for effective risk assessment and business security.

Secure Customer Onboarding

Fortify your customer onboarding flow with criminal verifications to identify high-risk customers while seamlessly onboarding others.

Global Criminal Verification Network

Run customer checks from over one million criminal records globally. Our system verifies and reports all misdemeanour conviction records and felonies in accordance with the global consumer reporting regulatory standards.

Quick Turnaround Time

Get real-time results from customer criminal verification as part of your customer risk assessment flow to make informed decisions and protect your business.

Criminal-Check Customers to Improve Business Security

Onboard Clear Records Users

Our solution helps you to onboard customers without criminal backgrounds that will pose a threat to your institution.

User-Friendly Case Management

Manage individual customer cases depending on the results of their criminal check to make informed onboarding decisions and mitigate risks.

Access Local & International Records

Check customers across country, Federal, State, retail and National criminal records. Access more jurisdictional records like driving records and retail theft databases.

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

Mercy Dada

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.

Aderonke Olubowale

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.

Muyiwa Faulkner

CEO at Blackcopper


Secure Your Business Today With the Customer Criminal Check Solution

Send us a message right away and our experts will reach out to help you get started on the best solution for your business. This is how we build reliable compliance solutions. Book a demo below

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Frequently Asked Questions

What is Criminal Check Verification?

Criminal check verification is the process of verifying the criminal background and history of a customer for adequate risk assessment before onboarding. Depending on the result, businesses can make an informed decision to onboard or reject the customer.

Why are Criminal Checks Important?

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