Build Custom Workflows to Suit Specific Compliance Needs
Simplify your decision-making process through automated no-code workflow builder and improve user onboarding rate while satisfying regulatory requirements.
See how it Works
Setup Your Verification Flow
Our no-code tool allows you to build a step-by-step compliance verification solution tailored to your specific need. Receive guidance from our compliance solution support team in picking the right conditions, verification steps, triggers and reactive actions.
Set Condition-Specific Triggers
Set up automatic verification requests for your customers based on data supplied by prospective users.
Make Smart Compliance Decisions
Automate your customer onboarding decision-making process with preset rules and actions while retaining control to manually review cases of interest.
Build Code-Free Compliance Workflows
Design verification workflows based on user demographics and other preset conditions for the best blend of high pass rates, fraud protection and compliance satisfaction.
Design Step-by-Step User Verification Stages
Set up step-by-step customer verification processes based on jurisdictions, demographics and your specific industry best practices. Some users might only need KYC verification - simplify their flow and help them onboard instantly.
Verify IDs Across 100+ Countries
Verify customer identities from 100+ countries globally via Optical Character Recognition (OCR) or directly from government-backed databases.
All Your Compliance Needs in One Place
Our workflow builder allows you to custom-build your customer compliance journey from a wide range of options including identity and address verification, business search, AML checks, and liveness detection all in one place.
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
Start Building No-Code Compliance Workflows with Youverify Today
Send us a message right away! Our experts will reach out to help you determine the most important verification flow for your industry and get started with building right away. Book a demo below.
Frequently Asked Questions
What is a Compliance Workflow?
Compliance workflows allow you to build step-by-step compliance processes which a user needs to pass to get onboarded on your platform. It can be tailored to fit your specific needs like identity verification, AML screening, address verification, and biometric authentication. Etc. Depending on the compliance regulatory requirements for your business and industry.