Compliance Workflow Builder

Build Custom Workflows to Suit Specific Compliance Needs

Simplify your decision-making process through automated no-code workflow builder and improve user onboarding rate while satisfying regulatory requirements.

See how it Works

Setup Your Verification Flow

Our no-code tool allows you to build a step-by-step compliance verification solution tailored to your specific need. Receive guidance from our compliance solution support team in picking the right conditions, verification steps, triggers and reactive actions.

Set Condition-Specific Triggers

Set up automatic verification requests for your customers based on data supplied by prospective users.

Make Smart Compliance Decisions

Automate your customer onboarding decision-making process with preset rules and actions while retaining control to manually review cases of interest.

Build Code-Free Compliance Workflows

Design verification workflows based on user demographics and other preset conditions for the best blend of high pass rates, fraud protection and compliance satisfaction.

Design Step-by-Step User Verification Stages

Set up step-by-step customer verification processes based on jurisdictions, demographics and your specific industry best practices. Some users might only need KYC verification - simplify their flow and help them onboard instantly.

Verify IDs Across 100+ Countries

Verify customer identities from 100+ countries globally via Optical Character Recognition (OCR) or directly from government-backed databases.

All Your Compliance Needs in One Place

Our workflow builder allows you to custom-build your customer compliance journey from a wide range of options including identity and address verification, business search, AML checks, and liveness detection all in one place.

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


Start Building No-Code Compliance Workflows with Youverify Today

Send us a message right away! Our experts will reach out to help you determine the most important verification flow for your industry and get started with building right away. Book a demo below.

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Frequently Asked Questions

What is a Compliance Workflow?

Compliance workflows allow you to build step-by-step compliance processes which a user needs to pass to get onboarded on your platform. It can be tailored to fit your specific needs like identity verification, AML screening, address verification, and biometric authentication. Etc. Depending on the compliance regulatory requirements for your business and industry.

What Aspects of Customer Onboarding can you Automate?

How Does a Compliance Onboarding Software Solution Operate?

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