YouVerify
YouVerify
About YouVerify
YouVerify is a cloud-based financial fraud detection solution that helps businesses in banking, finance, gaming, and other industries manage compliance and automate AML strategies. The platform provides various risk intelligence tools such as KYT, KYB, KYE, and KYC to help prevent fraudulent transactions and minimize risks. YouVerify also offers real-time transaction monitoring solutions and customizable workflows to streamline regulatory compliance. Key features include document verification, data matching, credit reporting, biometric verification, and risk assessment.
Pricing starting from:
US$60.00/month
- Free Version
- Free Trial
- Subscription
Typical Customers
- Freelancers
- Small Businesses (2-50)
- Mid-size Companies (51-500)
- Large enterprises (500 and more)
Deployment
- Cloud-based
- On-premise
Supported Languages
English
Pricing starting from:
US$60.00/month
- Free Version
- Free Trial
- Subscription
Images
No images available
Features
Total features of YouVerify: 46
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Time used
22 Reviews
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- Industry: Outsourcing/Offshoring
- Company size: 2–10 Employees
- Used Weekly for 2+ years
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Review Source
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Overall rating
- Value for Money
- Ease of Use
- Customer Support Software
- Likelihood to recommend 9.0 /10
You Verify Review
Reviewed on 2023-07-13
Pros
It helped us achieve AML-KYC compliance as well as become compatible with regulations AML and KYC regulations.
Cons
The thorough process that requires completion before a customer is allowed full access to our services
- Industry: Business Supplies & Equipment
- Company size: 11–50 Employees
- Used Daily for 1+ year
-
Review Source
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Overall rating
- Value for Money
- Ease of Use
- Customer Support Software
- Likelihood to recommend 9.0 /10
YouVerify - Is Effective and Highly Secure
Reviewed on 2024-04-30
Pros
It is a great fraud detection solution and comes with amazing security features.
Cons
With YouVerify, never had a problem with this tool.
- Industry: Transportation/Trucking/Railroad
- Company size: 501–1,000 Employees
- Used Daily for 1+ year
-
Review Source
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Overall rating
- Value for Money
- Ease of Use
- Customer Support Software
- Likelihood to recommend 6.0 /10
Improvement
Reviewed on 2023-07-10
Just fine
Just fine
Pros
Ease of use and has many identify platforms
Cons
Downtime and lack of notification when the fund is about to be exhausted
Response from Youverify
Thank you for your feedback and noted some of your suggestions. In the coming weeks, we will deploy upgrades that will address some of your feedbacks. However, the downtime experienced on the data endpoint are due to our third party availability issues.
- Industry: Financial Services Software
- Company size: 2–10 Employees
- Used Daily for 1+ year
-
Review Source
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Overall rating
- Value for Money
- Ease of Use
- Customer Support Software
- Likelihood to recommend 10.0 /10
Great value for money spent
Reviewed on 2023-07-10
Overall from sales to onboarding including integration had been a wonderful experience.
Overall from sales to onboarding including integration had been a wonderful experience.
Pros
The identity verification and AML features make it a very efficient system for our operations.
Cons
None for now. The user experience has been good snd there’s been few instances of downtime and unplanned outages
- Industry: Financial Services Software
- Company size: 11–50 Employees
- Used Daily for 2+ years
-
Review Source
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Overall rating
- Value for Money
- Ease of Use
- Customer Support Software
- Likelihood to recommend 9.0 /10
My go-to solution for all things KYC
Reviewed on 2023-07-10
- Well-documented APIs - Easy to integrate with. You can be up and running in 20 minutes- Relatively...
- Well-documented APIs - Easy to integrate with. You can be up and running in 20 minutes- Relatively affordable- Responsive customer support- Stable service
Pros
Youverify makes implementing KYC in your product a breeze. They provide well-documented APIs which are easy to integrate with. They also have SDKs you can utilize to implement features like liveness checks, document capture, and id verification, with a few lines of code.
Cons
Youverify should provide SDKs for mobile applications. Their SDKs only support the web for now.
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YouVerify FAQs
Below are some frequently asked questions for YouVerify.Q. What type of pricing plans does YouVerify offer?
YouVerify offers the following pricing plans:
- Starting from: US$60.00/month
- Pricing model: Free Version, Subscription
- Free Trial: Available
Q. Who are the typical users of YouVerify?
YouVerify has the following typical customers:
Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000
Q. What languages does YouVerify support?
YouVerify supports the following languages:
English
Q. Does YouVerify support mobile devices?
YouVerify supports the following devices:
Q. What other apps does YouVerify integrate with?
We do not have any information about what integrations YouVerify has
Q. What level of support does YouVerify offer?
YouVerify offers the following support options:
Email/Help Desk, FAQs/Forum, Knowledge Base Software, Phone Support, 24/7 (Live rep)
Related categories
See all software categories found for YouVerify.
Financial Fraud Detection Software