Simplify compliance processes for your business and its customers by building easy-to-use workflows.
Verify customer data according to laid down global and jurisdictional compliance guidelines.
With Youverify compliance solution, you have everything you need to verify customers and detect fraud on the go.
Satisfy global AML and CFT compliance laws without clogging your user onboarding process.
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.
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.
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.
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.
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 journey with Youverify. Send us a message right away!
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.