MarketPlaces and Community

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


Certified legal experts

1 hour

Integration time

Protect your Brand Reputation with Robust KYC

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

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

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


Easily Onboard New Customers without Compromising on Compliance

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Frequently 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.

Why are KYC and AML Compliance Important for Marketplaces and Communities

What is the best way to Achieve Compliance in the Marketplaces and Communities?

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