Youverify Review: KYC and AML Compliance Software
Youverify helps financial service providers automate KYC, KYB, and transaction monitoring. It is designed for teams that need to manage regulatory compliance across multiple global markets.
At a glance
- Category
- Finance & Accounting
- Best for
- Fintech Companies, Banks, Crypto Exchanges, Trading Marketplaces, Gaming and Casino Operators
- Pricing
- Pricing is tiered based on monthly customer volume: Basic (up to 200), Growth (up to 500), Scale (up to 1,000), and Enterprise (unlimited). Higher tiers are required to access KYB, KYE, and KYT features.
- Key use cases
- Customer Onboarding, Fraud Prevention, Corporate Due Diligence, Employee Background Checks
- Integrations
- API, Web SDK
- Official website
- youverify.co
Youverify is a RegTech platform designed to help businesses manage anti-money laundering (AML) and identity verification processes. It provides tools for Know Your Customer (KYC), Know Your Business (KYB), Know Your Employee (KYE), and Know Your Transaction (KYT) workflows.
The software is built for financial institutions, including fintechs, banks, crypto firms, and trading marketplaces. It uses AI to assign risk scores and monitor transactions to help businesses identify potentially fraudulent activity.
Users can build custom verification paths using a no-code drag-and-drop workflow builder, which may reduce manual setup work. The platform accesses over 300 data sources to verify IDs, addresses, and business registrations globally.
Buyers should confirm how the different pricing tiers align with their monthly onboarding volume, as access to specific tools like KYB and KYT is restricted to higher-level plans.
Key Features
Uses an algorithm to analyze data over a 4-year span and update customer risk scores every 30 days.
A drag-and-drop tool for designing custom KYC, KYB, and KYE onboarding processes.
Identifies and flags potentially fraudulent transactions using AI-generated rules based on global fraud patterns.
Supports biometric verification, liveness detection, and ID document verification.
Provides screening for business registries, board members, and ultimate beneficial owners (UBOs).
Includes address verification, professional certificate checks, and employment record verification.
Use Cases
Automating the identity verification process for new users to satisfy KYC requirements.
Monitoring transactions in real time to identify suspicious financial behavior.
Performing background checks on businesses and their owners during the KYB process.
Verifying the professional credentials and addresses of new hires.
Best For
Integrations
Pricing
Pricing is tiered based on monthly customer volume: Basic (up to 200), Growth (up to 500), Scale (up to 1,000), and Enterprise (unlimited). Higher tiers are required to access KYB, KYE, and KYT features.
FAQ
No, there are no upfront charges for setting up or integrating with their tech infrastructure.
Access to the 'Know Your Business' (KYB) plan is available starting from the Growth plan.
Yes, the platform is GDPR compliant and holds ISO 27001 and ISO 27018 certifications.
Source category: Finance & Accounting
Source subcategory: Identity Verification
