All Your Compliance Needs in One Place
Simplify compliance processes for your business and its customers by building easy-to-use workflows.
.a6fa68b.png){kind=logo}
.4f1915b.png)
.8e0460f.jpeg)
.c81751b.png)
.33cf39d.png){kind=logo}
.svg (1).b34adf7.png)
Satisfy Regulatory Requirements & Avoid Fines
Verify customer data according to laid down global and jurisdictional compliance guidelines.
Real-Time Customer Monitoring
With Youverify compliance solution, you have everything you need to verify customers and detect fraud on the go.
Speed Up Onboarding With Minimal Compliance Risk
Satisfy global AML and CFT compliance laws without clogging your user onboarding process.
Verify Your Customer at Every Step of the Way
Customer Verification
- AML screening
- Biometric Authentication
- Reusable KYC
- Identity Verification
- Address Verification
Business Verification
- Registry Verification
- Address Verification
- Beneficial Ownership Verification
Monitoring
- Transaction Monitoring
- Transaction Screening
- Crypto Monitoring
How we help you stay compliant
Know Your Customer (KYC)
Perform full KYC verification globally to satisfy compliance. Perform ID, address, biometric, and phone number verification. AML screen and criminal/ fraud check customers for PEP and sanction listing.
Know Your Business (KYB)
Know Your Employee (KYE)
Know Your Transaction (KYT)
Workflow Automation
Scale your Business with our Comprehensive KYB Solution
Design Your Compliance Process
No-Code Compliance Builder Leverage our drag-and-drop no-code tool (vForms) to build your custom compliance process. Set up flexible workflows that adapt to the customer choices and regulatory needs of your business.
Interactive Management Dashboard
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.
Compliance and Security? We Lead by Example
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.
Custom Design Your Business Compliance Needs Today With Youverify
Begin your journey with Youverify. Send us a message right away!
Frequently Asked Questions
Why is Compliance Important?
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.