Youverify compliance solution helps you satisfy global KYB regulatory requirements to avoid penalties.
Cut down on KYC and KYB client onboarding time without floundering compliance laws. Our end-to-end KYB process is completed in less than 5 hours.
Save costs associated with performing multiple verifications with different vendors by performing them on Youverify. Our elaborate KYB solution combines automated checks from all global compliance requirements for businesses.
Simplify customer data collection with customisable forms where users can fill out questionnaires, upload documents and supply information on beneficiaries.
Verify a company's ultimate beneficial owners through automated KYC checks to satisfy compliance requirements and prevent fraud.
Screen company board of directors, UBOs and employees for AML and PEP sanction lists. Get real-time updates from adverse media screening on the go.
Verify and monitor business data through global registries from government-backed sources.
You onboard our platform, set up your account and customize the user onboarding flow to suit your business needs.
Share a link with your customer, who proceeds to supply the requested company and beneficiary data.
Youverify performs business legal verification, document verification, ownership and control verification, ultimate beneficial ownership verification, AML screening, PEP screening and KYC verification on beneficiaries.
Youverify's in-house experts review the result for quality control and assurance.
You receive the result on your case management dashboard at the end of the KYB process.
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
Begin your journey with Youverify. Send us a message right away!
Know Your Business is an AML verification procedure carried out to confirm the legal status of a business and its compliance with Anti Money Laundering (AML) and other industry regulations.