YouVerify 2026: Benefits, Features & Pricing

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On this page

Overview
Pricing and Plans
Features
User Reviews

Overview

YouVerify

4.5

(22)

Pricing

Starting at $60.00 per month

About YouVerify

YouVerify is a financial fraud detection platform that assist businesses with customer onboarding and automates mitigation of customer AML risk using AI-enabled transaction monitoring capabilities. It includes customer verification to protect organizations from fraud.

YouVerify uses LLM technology to analyze customer data for potential risks to ensure regulatory compliance

YouVerify Screenshots

YouVerify Pricing and Plans

Starting price: $60.00 per month

Free Trial

Free Version

Basic

$60.00

per month

No plan information available

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YouVerify Features

Popular features found in Financial Fraud Detection
Check Fraud Detection
Custom Fraud Rules
Financial Transaction Approval
For Banking
For Insurance Industry
Internal Fraud Monitoring
More features of YouVerify
Access Management
Activity Dashboard
Activity Monitoring
Activity Tracking
AI/Machine Learning
Alerts/Escalation
Alerts/Notifications
API
Audit Trail
Authentication
Behavior Tracking
Biometrics
Case Management
Compliance Management
Customer Accounts
Data Capture and Transfer
Data Discovery
Data Import/Export
Data Mapping
Data Synchronization
Data Verification
Data Visualization
Fraud Detection
KYC Compliance
Monitoring
Multiple Authentication Methods
Payment Fraud Prevention
Predictive Analytics
Real-time Alerts
Real-Time Analytics
Real-Time Data
Real-Time Monitoring
Real-Time Updates
Reporting & Statistics
Risk Alerts
Risk Analysis
Risk Assessment
Search/Filter
Third-Party Integrations
Transaction History
Transaction Monitoring
Workflow Management

YouVerify User Reviews

Overall Rating

4.5

Ratings Breakdown

64%

23%

14%

Secondary Ratings

Ease of Use

4.6

Value for money

4.3

Customer support

4.5

Functionality

4.5

Have you used YouVerify and would like to share your experience with others?

Daniel O.

Verified reviewer

Outsourcing/ Offshoring

2-10 employees

Used weekly for more than 2 years

Reviewed July 2023

You Verify Review

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

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 B.

Verified reviewer

Business Supplies and Equipment

11-50 employees

Used daily for less than 2 years

Review source

Reviewed April 2024

YouVerify - Is Effective and Highly Secure

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

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 O.

Verified reviewer

Transportation/ Trucking/ Railroad

501-1000 employees

Used daily for less than 2 years

Reviewed July 2023

Improvement

Just fine

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

Ease of use and has many identify platforms

Cons:

Downtime and lack of notification when the fund is about to be exhausted

Reasons for choosing YouVerify

Ease of use and promised that i can be able to verify many ID card formats but that has not been the case.

Reasons for switching to YouVerify

Ease of use, too much downtime, lack of response to complaints and takes long time to fix a problem complained

Vendor Response

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.

Replied July 2023

Joachim A.

Verified reviewer

Financial Services

2-10 employees

Used daily for less than 2 years

Reviewed July 2023

Great value for money spent

Overall from sales to onboarding including integration had been a wonderful experience.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

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

Kurobara G.

Verified reviewer

Financial Services

11-50 employees

Used daily for more than 2 years

Reviewed July 2023

My go-to solution for all things KYC

- Well-documented APIs - Easy to integrate with. You can be up and running in 20 minutes- Relatively affordable- Responsive customer support- Stable service

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

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.

Chukwuemeka N.

Verified reviewer

Financial Services

51-200 employees

Used daily for less than 2 years

Reviewed July 2023

Good Product

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

Their fast and reliable response. Their prompt customer service too.

Cons:

The cost of verifying an identity is high.

Faseyitan O.

Verified reviewer

Financial Services

201-500 employees

Used daily for more than 2 years

Reviewed July 2023

Easy to use and sophisticated

Lovely service provider with minimal downtime

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

There is API integration for all services. The Application UI is friendly and easy to use.

Cons:

Expect additional verification and also Image base64 is fixed at client end instead og from source

Reasons for switching to YouVerify

poor API design

Jacob H.

Verified reviewer

Financial Services

501-1000 employees

Used daily for less than 2 years

Reviewed July 2023

Reliable KYC service provider

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

The uptime for the ID service is good and they provide verification services for a variety of Nigerian IDs. Communication with the support team too is also great.The

Cons:

None I can think of. I am very pleased with my experience so far and I would highly recommend

Babatunde G.

Verified reviewer

Financial Services

201-500 employees

Used daily for more than 2 years

Reviewed July 2023

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