Youverify API Documentation
Getting Started
Know Your Customer Services (KYC)
Know Your Business Services (KYB)
Know Your Transaction Service (KYT)
- Customer Management
- Transaction Management
  - Create a Transaction
  - Retrieve an Evaluation
Risk Intelligence
AML Services (Anti-Money Laundering)
Custom Workflow Builder (CWB)
- CWB Webhook
- CWB External API
Youverify OS Error Codes
Webhooks
- Know Your Customer Webhooks
  - Identity Verification
  - Address Verification
- Know Your Transaction Webhooks
Test Data
Our Legacy API and SDK

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Risk Intelligence

PreviousRetrieve an Evaluation NextRisk Intelligence: Initialise Risk Check

Last updated 7 months ago

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Youverify's Risk Intelligence API is a service that provides customer risk scores based on AI-powered analysis of data to help businesses prevent fraud and monitor compliance.

Risk Intelligence: Initialise Risk Check

Retrieve Risk Intelligence Profile

Retrieve Risk Intelligence History