Keep your customers safe. Prevent imposters from onboarding your gig economy platform.
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Certified legal experts
Welcome clients from all over the world with access to ID verification across 100+ countries.
Accelerate your onboarding process using our KYC solution in seconds. Get more clients at a reduced cost and achieve an error-free onboarding process.
Onboarding just got easier and faster when you onboard your traders with Youverify digital onboarding software.
Use automated financial transaction monitoring tools to identify any unusual or unexpected transactions by fraudulent traders. Establish traders' destination of funds using automated monitoring tools.
Satisfy Anti-Money regulatory requirements by Identifying suspicious behaviour that may indicate money laundering when you use Youverify's AML screening for compliance and risk detection on all your traders' transactions.
Identify fraudulent traders by verifying their identities and the nature of their business using automated solutions with low error margins. Accurately access the criminal risk level of your prospective customer with robust risk profiling.
Conduct proper customer due diligence processes using Youverify KYC 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
Know Your Customer (KYC) and Anti-Money Laundering (AML) are the regulations which directly impact client onboarding for brokerages. KYC for traders is the important process of verifying the identity of a trader when opening an account. Brokers are mandated to conduct customer identification and due diligence procedure to prevent onboarding a highly risky customer. On the other hand, due to the large sum of money and frequent heavy money transactions brokers are often involved in on behalf of their customers globally, they are at high risk of money laundering. Consequently, there are strict AML/CFT regulations in place to curb money laundering and terrorist financing.