All Your Compliance Needs in One Place
Simplify compliance processes for your business and its customers by building easy-to-use workflows.
Satisfy Regulatory Requirements & Avoid Fines
Verify customer data according to laid down global and jurisdictional compliance guidelines.
Real-Time Customer Monitoring
With Youverify compliance solution, you have everything you need to verify customers and detect fraud on the go.
Speed Up Onboarding With Minimal Compliance Risk
Satisfy global AML and CFT compliance laws without clogging your user onboarding process.
Verify Your Customer at Every Step of the Way
Customer Verification
- AML screening
- Biometric Authentication
- Reusable KYC
- Identity Verification
- Address Verification
Business Verification
- Registry Verification
- Address Verification
- Beneficial Ownership Verification
Monitoring
- Transaction Monitoring
- Transaction Screening
- Crypto Monitoring
How we help you stay compliant
Know Your Transaction (KYT)
Monitor and detect suspicious customer activities through our elaborate transaction monitoring solution. Get access to ready-to-use scenery or create your industry-tailored custom rules.
Know Your Business (KYB)
Know Your Employee (KYE)
Know Your Customer (KYC)
Workflow Automation
Design Your Compliance Process
Leverage our drag-and-drop no-code tool to build your custom compliance process. Set up flexible workflows that adapt to the customer choices and regulatory needs of your business.
Interactive Management Dashboard
Set up and control the customer verification flow and ongoing monitoring in our interactive management dashboard. Analyse every detail and set conditions for cases to be reviewed manually to make informed decisions.
Compliance and Security? We Lead by Example
Trusting us with your data means we need to take extra precautions and pay attention to security. All data is encrypted and protected in adherence to global standards.
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
Custom Design Your Business Compliance Needs Today With Youverify
Begin your journey with Youverify. Send us a message right away!
Frequently Asked Questions
Why is Compliance Important?
Compliance is important because it helps businesses identify and report potential threats before any damage is done. Adhering to compliance also ensures that the business is not at risk of being fined for regulatory violations.