YouVerify

4.5 (22)
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Cloud-based financial fraud detection solution.

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.


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YouVerify

4.5 (22)
VS.

Starting Price

US$60.00
month
No pricing found

Pricing Options

Free version
Free trial
Free version
Free trial

Features

44
94

Integrations

No integrations found
5

Ease of Use

4.6 (22)
4.8 (17)

Value for Money

4.3 (22)
4.8 (17)

Customer Service

4.5 (22)
4.9 (17)
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Reviews

Overall rating

4.5 /5
(22)
Value for Money
4.3/5
Features
4.5/5
Ease of Use
4.6/5
Customer Support
4.5/5

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Showing 5 reviews of 22
Daniel
Daniel
Overall rating
  • Industry: Outsourcing/Offshoring
  • Company size: 2–10 Employees
  • Used Weekly for 2+ years
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • 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

Kagera
Overall rating
  • Industry: Business Supplies & Equipment
  • Company size: 11–50 Employees
  • Used Daily for 1+ year
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • 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.

Chizoba
Overall rating
  • Industry: Transportation/Trucking/Railroad
  • Company size: 501–1,000 Employees
  • Used Daily for 1+ year
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • 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.

Kurobara
Overall rating
  • Industry: Financial Services
  • Company size: 11–50 Employees
  • Used Daily for 2+ years
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • 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.

Joachim
Overall rating
  • Industry: Financial Services
  • Company size: 2–10 Employees
  • Used Daily for 1+ year
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • 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

Showing 5 reviews of 22 Read all reviews

YouVerify FAQs

Below are some frequently asked questions for YouVerify.

YouVerify offers the following pricing plans:

  • Starting from: US$60.00/month
  • Pricing model: Free Version, Subscription
  • Free Trial: Available

YouVerify has the following typical customers:

Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000

YouVerify supports the following languages:

English

YouVerify supports the following devices:

We do not have any information about what integrations YouVerify has

YouVerify offers the following support options:

Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, 24/7 (Live rep)

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