Stop losing customers to elaborate compliance processes during onboarding. Rapidly verify users for KYC and AML compliance as they onboard your fintech solution.
Average verification time
Certified legal experts
Automate customer onboarding flow from start to finish and receive real-time updates on customer verification status.
Our webhooks enable fintechs seamlessly integrate our technology infrastructure into their platform. This keeps the onboarding cycle from start to finish, on your platform.
Improve your customer onboarding experience by tailoring their verification requirements to their specific risk level. More verification steps will be triggered for high-risk customers.
Secure your business from the potential compliance problems that arise with rapidly acquiring new customers.
Identify and reject applications from ill-intent customers during onboarding to protect your platform from being exploited for illegal activities.
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
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
Know Your Customer (KYC) is one of the key components of verifying a customer's identity. fintechs are advised to perform KYC checks to authenticate a customer before onboarding. Anti Money Laundering, on the other hand, is a series of regulations put in place to mitigate the risk and activities of money and terrorist financing. Fintechs are advised to monitor clients and report to the relevant authorities when they detect irregular activities.