KYC | Customer Credit Check

Automate Customer Credit Checks for Informed Decision Making

Our credit check solution helps businesses run credit reports on customers through their name and address only. Receive detailed reports including customer credit history and loans.

Instant & Accurate Credit Report & Score

Receive real-time customer credit scores and elaborate reports from verified credit bureau databases to make informed decisions.

Customer Risk Assessment

Accurately predict customer behaviours through elaborate credit reports and data. Instantly identify and separate high-risk from low-risk customers in your onboarding flow.

Global Coverage

Access credit data from databases across the 7 continents in the world. Perform credit checks for informed decision-making without any concerns for customer location and jurisdiction.

Perform Real-Time Customer Credit Checks for Risk Assessment

Fully Automatable

Automate your end-to-end customer application process. Establish preset actions that will be executed based on the customer credit check report.

Elaborate & Detailed Report

Receive detailed reports from customer credit checks including credit history, credit rating/ score, outstanding debts and more.

Individual Case Management System

Manage individual customer decisions through our user-friendly case management system. Set criteria for automatic case management transfer from which a decision can be made manually after review.

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


Start Automating Customer Application Decisions Today

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 a Customer Credit Check?

A customer credit check refers to an action that a lender - usually a financial institution - performs to assess the credit risk of a customer applying for a loan or to transact with the business platform.

How Do You Check a Customer's Credit Rating?

What Affects a Customer's Credit Score?

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