Assess & Manage Risks Throughout the Customer Life Cycle
Protect your business from reputation damage and financial losses through advanced risk assessment and fraud detection solutions.
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Prevent Financial Losses from Fraud
Secure your business from financial losses and regulatory fine payments by detecting and curtailing fraudulent acts in real-time.
Speed Up Onboarding Without Compromising Compliance
Onboard customers faster with seamless compliance flows that are easy for users but flag fraudsters.
End-to-End Customer Lifecycle Protection
Monitor and flag fraudulent patterns at every step of the way throughout the customer lifecycle.
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
AI & Machine Learning Behavioural Analysis
Design Your Business-Tailored Risk Management Process
SSetup a Robust Risk Management System with Youverify Compliance Solutions
Begin your journey with Youverify. Send us a message right away!
Frequently Asked Questions
What is Fraud Detection?
Fraud detection is the process of setting measures that detect and flag malicious user activities during onboarding or transactions. The process is mandatory for businesses in the regulated industry like banks and other financial institutions. However, unregulated businesses also employ fraud detection solutions for preventing financial losses and protecting their public image.