End-to-End KYC/ AML Crypto Compliance Solution
Robust crypto KYC/AML verification compliance solution for all your needs. Spot suspicious crypto transactions on the go with low false positives.
Realtime Scanning
Verify the identity of crypto traders to curtail illegal activities and satisfy compliance through effective crypto monitoring solutions.
Simplified Decisions
Leverage our comprehensive crypto KYC/ AML tool kit to make informed decisions.
Save Cost
Save costs and improve efficiency with the all-in-one toolkit for crypto compliance.
How Does it Work?
Step 1: First Level Verification
Automate user identity verification processes, screen addresses and evaluate risks.
Step 2: Risk Profiling
Receive a comprehensive report, profiling users and highlighting their respective risk ratings. Investigate suspicious addresses and take required action.
Real-Time Transaction Screening
Monitor and screen user crypto transactions for AML compliance. Retain records for regulatory reports according to global FATF standards.
Report Screening Positives
Easily export data and report to relevant authorities after investigating suspicious transactions.
Case Management Capabilities
Manage screening results on a case-by-case basis. Spot suspicious patterns through illustrative access to historic transactions and user behavioural data.
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
Begin Your Crypto Monitoring Journey with Youverify Today
Leave us a message right away! Our experts will reach out with the best crypto monitoring solution process recommendation for your business today. Book a demo below.
Frequently Asked Questions
What is Transaction Screening?
Transaction screening involves verifying customer identities and real-time screening of their transactions to spot suspicious patterns.