Secure your business from financial losses and regulatory fine payments by detecting and curtailing fraudulent acts in real-time.
Onboard customers faster with seamless compliance flows that are easy for users but flag fraudsters.
Monitor and flag fraudulent patterns at every step of the way throughout the customer lifecycle.
AI-powered customer risk intelligence solution to help businesses consistently monitor emerging customer risks and stay one step ahead of fraud. Our patent-pending intelligent algorithm analyses data across a 4-year span and updates customer risk scores every 30 days.
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
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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.