@youverify.co
Simple global AML compliance automation solutions for businesses to ease Know your customer (KYC), transaction monitoring, business verification and overall customer onboarding process.
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About
Description
Youverify is a leading RegTech100 company that offers simple global AML compliance automation solutions for businesses. With a focus on easing the Know Your Customer (KYC) process, transaction monitoring, business verification, and overall customer onboarding, Youverify provides risk intelligence solutions to help businesses establish economic relationships with trust and without compliance worries. Their product range includes Know Your Transaction (KYT), Know Your Business (KYB), Know Your Employee (KYE), and Know Your Customer (KYC) solutions.
They also offer workflow automation tools for efficient processes. Youverify's mission is to change the current landscape by enabling businesses to build economic relationships and trust without the fear of fraud. Their values, such as customer focus, clear communication, transparency, and integrity, drive their commitment to excellence.
With a dedicated team of professionals and partnerships with over 20 platforms and banks, Youverify has served more than 2000 clients worldwide and has achieved an impressive customer satisfaction rate of 94%
Company Type
Privately Held
Company Size
11-50
Year Founded
2018
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