End-to-End Regulatory Compliance Solution for the Crypto Industry
Mitigate the high financial crime risk associated with cryptocurrencies through quick and secure global verification solutions.
1 sec
Average verification time
20+
Certified legal experts
1 hour
Integration time
Achieve Compliance
Stay abreast of evolving compliance regulations in existing and new markets while onboarding new customers.
Stay Fraud-Free
Protect your business and increase public trust through multilayered fraud detection and prevention solution.
Multi-Layered Verification
Customise your verification workflow to satisfy internal policies and industry compliance requirements. Set up unique triggers and assign automatic actions based on risk profile, jurisdiction and customer behaviour.
Confidently Scale Your Business into New Markets
Global Verification
Acquire clients from anywhere in the world with our global KYC solution that verifies IDs across 100+ countries.
Real-Time Monitoring
Automatically monitor crypto transactions and flag irregular patterns that may be indicative of money laundering or criminal activities through intelligent AI.
Reduce Drop-Offs
Reduce customer drop-offs during onboarding through user-friendly verification flows that take less than a minute from start to finish.
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
Easily Onboard New Customers without Compromising on Compliance
Book a Free DemoFrequently Asked Questions
What is KYC and AML in Crypto?
Know Your Customer (KYC) and Anti Money Laundering (AML) in crypto are regulator obligations that mandate crypto companies to verify their users and ensure they are trusted individuals before making their services available to them. KYC and AML allow crypto companies to stay compliant, and combat money laundering and other financial crimes.