Satisfy Regulations & Protect Your Business Through Real-time Transaction Screening
Spot fraudulent transactions before they go through and satisfy compliance through our transaction screening solution.
How Youverify Transaction Screening Action Works
Transaction Initiation
The customer initiates a wire transfer transaction request
Screening
Satisfy Compliance
Informed Decision Making
Real-Time Transaction Screening
Screen customer transactions based on preset rules, risk levels, compliance lists and payment sources. Identify and block suspicious transactions in real-time.
Intelligent Adaptive AI Technology
Our adaptive AI memorizes all your decisions, resulting in fewer re-screening processes. Screen customer transactions while receiving lesser alerts and lower false positives.
Facilitate Payments with Low Risk
Seamlessly facilitate customer transactions in confidence. Our AI-powered system screens all relevant fields of a payment transaction including name, addresses, message, beneficiaries, countries and more. Red flags are flagged on the go.
Intelligent Name Matching & Compliance Alert
Receive real-time alerts on the outcome of transaction screening processes with low false positives through the power of our intelligent AI. Automatically identify and match customer names against watch and sanction lists.-
User-Friendly Case Management Platform
Our unified case management platform helps you track and manage every case to make informed decisions during investigations. Easily collaborate with your team on individual alerts with access to a comprehensive summary of screening results, fraud alerts, KYC and AML reviews.
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
Secure Your Business Today Through Our Real-Time Transaction Screening Solution
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.
Frequently Asked Questions
What is Transaction Screening?
Transaction screening involves verifying customer identities and real-time screening of their transactions to spot suspicious patterns.