Onboard new Users faster with a customisable no-code drag-and-drop compliance Workflow Builder that gives you the convenience that your business requires to perform optimally and stay compliant.
Average verification time
Certified legal experts
Protect your reputation and your business reputation by onboarding legitimate buyers and sellers with real-time access to global data sources
Implement a real-time liveness tool to confirm the identity of users in your marketplace platform.
Create a secure environment between buyers and sellers using Youverify KYC tool to verify the identities of users.
Conduct sanctions and PEPs (politically Exposed Persons) checks to avoid onboarding risky and fraudulent users on your market platform. Screen users using the over 350 databases issued by the government and financial authorities.
Monitor buyers' and sellers' transaction processes with the best KYT compliance tool and avoid being sanctioned by regulatory bodies.
Leverage Real-Time Insights and Reports. Minimize fraud and risk when you eliminate illegitimate users by leveraging KYT solutions
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
KYC for marketplaces and communities is the process of verifying the identity of customers and buyers in the marketplaces or community. AML compliance for marketplaces is the process of performing KYC checks on users, monitoring transactions for unusual patterns, and employing risk-based strategies to detect and mitigate potential money laundering activity.