Youverify’s Compliance Solutions in
Customer Identity Verification
Take the first step of fraud prevention, Verify the identity of your customers in compliance with local and global laws.
Stay ahead of potentially risky customers with our AI powered risk classification tool
PEP and Sanction Check
Verify your customers against Global sanction and PEP lists to identify potentially risky or suspicious customers.
Verify the legal existence and ultimate beneficial owners of businesses in over 40 countries.
AML verification and Transaction monitoring solutions
Detect suspicious transactions and flag them before they cause harm. Level up your anti money laundry compliance with our AI powered transaction monitoring and anti-money laundering solution.
Export data from suspicious transactions potentially indicative of money laundering, fraud, and other financial crimes and report directly to regulators.
How can Youverify Assist?
Youverify offers simple compliance solutions that help you classify
customers by risk level, monitor and identify suspicious transactions,
and verify customer identity in seconds.
Using our PEP and sanction list search, you can verify politically exposed or high-risk individuals against various official blacklists, including sanctions, regulatory, law enforcement, and other relevant databases all over the world.
Leverage our AI powered risk classification to identify potentially risky customers before they do harm, download individual or bulk reports for further analysis, and use our suspicious transaction reporting solution to report risky transactions in real time.
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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