End to End KYC/ AML Checks for Non-Banking and Financial Institutions (NBFIs)
Optimize customer onboarding with a swift and precise KYC and AML process to combat fraud.
1 sec
Average verification time
20+
Certified legal experts
1 hour
Integration time
Verify Account Holders' Credentials
Authenticate customers' certificates and credentials with KYC compliance tools.
Customise Verification
Every account holder has a different risk profile. Customize your identity verification workflows for different customers for a fast onboarding process with little to no friction.
Reduce Onboarding Cost
Minimize cost and reduce customer onboarding time while staying compliant with KYC regulations. Use Youverify Compliance Workflow Builder.
Anti-Money Laundering AML Compliance
Implement a seamless no-code solution to ensure compliance with AML regulations.
Stay Ahead with Anti-Money Laundering Compliance
Leverage custom-made market-leading anti-money laundering technology to combat financial crimes and maintain your market position and competitive edge. Join 100+ companies in staying ahead of the game.
Implement Ongoing AML Monitoring Watchlist and Screening
Monitor and Screen Customers and businesses against 6000+ database, and watchlists.
Track Customer Transactions to Stay Compliant
Use Youverify KYT tool to monitor, trace and track customer transactions and financial behaviour to control fraud and money laundering.
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 and AML for NBFI?
KYC (Know Your Customer) for NBFI is a set of processes and procedures that non-banking financial institutions, use to verify the identity of their clients and assess their potential risks. It involves collecting identifying information from customers, such as their name, address, date of birth, and government-issued identification documents AML (Anti-Money Laundering ) for NBFI are policies which help to identify and prevent money laundering by detecting and reporting suspicious activities. NBFI are required to implement AML policies and procedures to ensure they are compliant with regulatory requirements, which can include things like customer due diligence, transaction monitoring, and reporting of suspicious transactions.