Grow Your Community Faster. Stay Compliant.
Onboard new Users faster with a customisable no-code drag-and-drop compliance Workflow Builder that gives you the convenience that your business requires to perform optimally and stay compliant.
1 sec
Average verification time
20+
Certified legal experts
1 hour
Integration time
Protect your Brand Reputation with Robust KYC
Protect your reputation and your business reputation by onboarding legitimate buyers and sellers with real-time access to global data sources
Verify the Identity of Buyers and Sellers
Implement a real-time liveness tool to confirm the identity of users in your marketplace platform.
Connect buyers and sellers in the safest way
Create a secure environment between buyers and sellers using Youverify KYC tool to verify the identities of users.
Stay Compliant with AML Regulations in the Marketplace
Sanctions and PEPs checks
Conduct sanctions and PEPs (politically Exposed Persons) checks to avoid onboarding risky and fraudulent users on your market platform. Screen users using the over 350 databases issued by the government and financial authorities.
Stay True to AML Compliance
Monitor buyers' and sellers' transaction processes with the best KYT compliance tool and avoid being sanctioned by regulatory bodies.
Protect your Market Place Against Money Launderers
Leverage Real-Time Insights and Reports. Minimize fraud and risk when you eliminate illegitimate users by leveraging KYT solutions
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 for Marketplaces
KYC for marketplaces and communities is the process of verifying the identity of customers and buyers in the marketplaces or community. AML compliance for marketplaces is the process of performing KYC checks on users, monitoring transactions for unusual patterns, and employing risk-based strategies to detect and mitigate potential money laundering activity.