YouVerify

YouVerify

Sold by : Youverify Inc.

What is YouVerify?

Youverify - the RegTech100 solution that automates AML risk reduction for businesses. Our AI-powered technology verifies customer data, streamlines onboarding, and conducts ongoing risk assessments to protect against fraud. With LLM technology, our platform ensures quick and compliant onboarding, helping businesses combat financial crime. Trust in the most advanced customer verification tool on the market - Youverify.

YouVerify Resources

YouVerify Pricing

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Company Details

Company Name : Youverify Inc.
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Key Features of YouVerify

  • Real Time Transaction Monitoring
  • Machine Learning Algorithms
  • Behavioral Analytics
  • Risk Scoring
  • Anomaly Detection
  • Identity Verification
  • Geolocation Tracking
  • Device Fingerprinting
  • Pattern Recognition
  • Customizable Rules Engine
  • Automated Alerts
  • Case Management
  • Data Encryption
  • Api Integration
  • User Access Controls
  • Audit Trails
  • Multi Channel Support
  • Fraud Reporting
  • Compliance Management
  • Scalability
  • Vulnerability Protection
  • Operational Risk Management
  • Visualization
  • Predictive Modeling
  • Check Fraud Monitoring
  • Custom Fraud Parameters
  • Internal Fraud Monitoring
  • Transaction Approval
  • Model Training
  • Ml Algorithm Library
  • Statistical / Mathematical Tools
  • Credit Risk Management
  • Market Risk Management
  • Value At Risk Calculation
  • For Banking
  • For Insurance Industry
  • Access Security Management
  • Investigator Notes

Specifications

Run On Mobile Browser : Yes
Available Support : Email,Phone,Tickets
Languages Available : English
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YouVerify FAQ's

The top 5 features of YouVerify include:

  • Real Time Transaction Monitoring
  • Machine Learning Algorithms
  • Behavioral Analytics
  • Risk Scoring
  • Anomaly Detection

YouVerify supports a variety of platforms including: Email, Phone, Tickets.

YouVerify serves a wide range of businesses including StartUps, SMBs, Mid-Market, Enterprises.

The top three competitors of YouVerify are AP Forensics Enterprise Suite, SpringRecruit and Datplan. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

YouVerify is available exclusively in English, providing a streamlined experience for English-speaking users.

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