KYE | Employee Credit Check

Real-Time Employee Credit Check Solutions

Accurate credit check solution for informed decision-making and risk assessment on hiring candidates and employees in sensitive positions. Evaluate the trustworthiness, reliability and financial soundness of individuals during onboarding.

Save Time and Cost

Save time and cost during hiring and employee onboarding through real-time credit check solutions.

Risk Assessment

Identify and verify high-risk employees through financial soundness assessment. Ensure only financially secure employees get into critical positions.

Global Solution

Perform credit checks on employees anywhere in the world. Connected to 6000+ data sources and credit check verification providers, our solution is not limited by state or jurisdiction.

Stay Secure with Automated Credit Check

Instant Credit Reports

Receive instant credit reports on employees and hiring candidates at any point in the hiring process. Make informed hiring decisions with credit check data.

User-Friendly Case Management Portal

Efficiently manage employee credit check data on a case-by-case basis through our easy-to-use case management portal.

Safe and Secure

We employ extra security protocols to protect your employee information. Perform credit checks in confidence knowing that the reports are well-guarded.

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

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Hire Financially Secure Candidates with Instant Credit Checks

Send us a message right away! Our experts will reach out to help you start verifying customer data faster than ever. This is how we build reliable compliance solutions. Book a demo below.

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Frequently Asked Questions

What is Credit Check?

Credit check or credit inquiry is the process of looking into an individual's financial history with credit reporting agencies to access your creditworthiness. This process is important today as lenders carry out credit checks to determine whether to give out a loan or not and businesses use it to verify the financial integrity of employees to be employed in sensitive positions.

Why is Credit Check Important?

How is Credit Check Performed?

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