Flag and Report Suspicious Transactions On-The-Go
Satisfy regulatory compliance and protect your business from financial losses through our adaptive real-time transaction monitoring solution. Leverage AI-generated rules, based on global fraud patterns to identify and flag potentially fraudulent transactions
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Stay Compliant
Compliment your business KYC and AML structure with AI-powered real-time transaction monitoring for a more effective compliance system.
Protect your Business
Prevent financial losses due to money laundering and fraudulent activities by criminals. Detect suspicious transactions in real-time.
Transact in Confidence
Onboard customers without the fear of compromising compliance. Detect potential money launderers before transactions go through.-
Automated Reference Checks to Hire with Confidence
Detailed Insights
Our reference checks solution helps provide detailed insights into candidates for more informed hiring compared to manual processes that may miss out on critical information.
Fully Automated
Completely automate your reference check process from start to finish and instantly receive high-quality insight.
Save Time
Save time spent on manually verifying employee references and get better results through the Youverify reference check solution.
Product Spotlight
Business Risk Personalization
Create custom rules to address your business risks using our seamless interface and let our AI system do the rest.
Accurate Risk Classification
Accurately classify customers based on risk assessment results into high, medium and low risk for equivalent monitoring for compliance.
Adverse Media Screening
Verify high-risk customers for adverse media before onboarding and receive real-time subsequent insights for the latest developments.
Consumable APIs
Seamlessly integrate our transaction monitoring solution with your existing system and share data in your preferred format.
Real-Time Risk Detection
Our transaction monitoring solution detects and blocks suspicious transactions in real-time based on the red flags criteria selected per customer risk.
Direct Reporting
Export data from suspicious transactions potentially indicative of money laundering, fraud, and other financial crimes and report directly to regulators.
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 KitSecure Your Business Today Through Our Real-Time Transaction Monitoring Solution
Send us a message right away! Our experts will reach out to help you start verifying customer data faster than ever. This is how we build reliable compliance solutions. Book a demo below.
Frequently Asked Questions
What is Transaction Monitoring?
Transaction monitoring refers to the process of monitoring a customer's transaction including deposits, withdrawals and transfers. There are several ways in which a business can go about the transaction monitoring process.