Compliance Automation for Banks and Financial Institutions
End-to-end compliance solution that is designed to specifically meet the needs of your organisation. Satisfy, KYC and AML compliance through our elaborate solution for the banking and finance industry.
1 sec
Average verification time
20+
Certified legal experts
1 hour
Integration time
Eliminate Fraud
Protect your platform and business infrastructure from being taken advantage of by fraudsters through robust compliance solutions.
Seamlessly Comply with Regulations
Satisfy compliance regulations while conquering new markets through necessary regulatory requirements.
Onboard Customers Remotely
Automatically onboard customers in minutes without them having to visit your physical branch.
Satisfy Compliance Requirements with Automatable End-to-End Verification Solution
Achieve Higher Pass Rates
Seamless customer verification process for itch-free user onboarding and achieving maximum pass rates.
Eliminate Onboarding Barriers
Remove onboarding obstacles and verify customers from anywhere in the world with access to government-backed identity databases of 100+ countries.
Secure Your Business from Fraud Losses
Identify the most elaborate fraud activities through our AI-powered algorithm that calculates risk scores, predicting high-risk customers who are likely fraudsters before they onboard your system and cause financial losses.
Custom Design your Verification Processes to Industry-Standard AML Policy
Build automated verification workflows based on customer risk levels to automatically trigger extra checks following certain user actions. Set manual case review criteria through our workflow builder without writing a single code.
All your Compliance Needs in one Place
KYC/AML
Verify and onboard customers anywhere in the world without compromising on compliance.
KYT
Real-time monitor customer transactions for suspicious patterns and potential money laundering activities before they go through.
KYB
Leverage our full-cycle business verification solution to verify businesses before establishing partnerships and transactional business relationships.
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
Easily Onboard New Customers without Compromising on Compliance
Book a Free DemoFrequently Asked Questions
What is KYC in Banking?
Know Your Customer (KYC) is one of the key components of verifying a customer's identity. Banks are required to perform KYC checks to authenticate a customer before onboarding.