Youverify API Documentation

Welcome!

At Youverify, we help banking, financial services, insurance companies (BFSI), and startups simplify global AML compliance automation with easy-to-use authoritative-data-driven platforms. We leverage AI that ingests authoritative and reliable data in multiple countries for easy Customer Onboarding, business verification, transaction monitoring, and AML regulatory reports while prioritizing top-notch data security, convenience, and privacy.

OVERVIEW

Youverify offers a comprehensive suite of identity verification, risk management, and compliance solutions that empower businesses to build trust with their customers while mitigating risks and adhering to regulatory requirements.

Our product range includes Identity Verification API for seamless individual identity proofing across multiple countries, Business Verification API for validating the legitimacy of companies globally, Transaction Monitoring API for real-time monitoring and detection of suspicious financial activities, Watchlist Screening API for screening against global sanctions and watchlists, as well as robust Know Your Customer (KYC), Anti-Money Laundering (AML), Fraud Prevention, and Compliance solutions tailored to specific industry needs. With this diverse offering, Youverify provides a one-stop-shop for businesses seeking to streamline identity verification processes, manage risks effectively, and foster trusted relationships with customers while ensuring compliance with applicable regulations.