YouVerify

RATING:

4.5

(22)

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 Pricing

Starting price: 

$60.00 per month

Free trial: 

Available

Free version: 

Available

Search and Verify businesses in over 40 jurisdictions
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YouVerify Reviews

Overall Rating

4.5

Ratings Breakdown

Secondary Ratings

Ease-of-use

4.5

Customer Support

4.5

Value for money

4.5

Functionality

4.5

Most Helpful Reviews for YouVerify

1 - 5 of 22 Reviews

User Profile

Daniel

Verified reviewer

Outsourcing/Offshoring, 2-10 employees

Used weekly for more than 2 years

Review Source: Capterra

OVERALL RATING:

5

EASE OF USE

5

VALUE FOR MONEY

5

CUSTOMER SUPPORT

5

FUNCTIONALITY

5

Reviewed July 2023

You Verify Review

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

Faseyitan

Financial Services, 201-500 employees

Used daily for more than 2 years

Review Source: Capterra

OVERALL RATING:

5

EASE OF USE

5

VALUE FOR MONEY

4

CUSTOMER SUPPORT

4

FUNCTIONALITY

4

Reviewed July 2023

Easy to use and sophisticated

Lovely service provider with minimal downtime

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

Kagera

Business Supplies and Equipment, 11-50 employees

Used daily for less than 2 years

Review Source: Capterra
This review was submitted organically. No incentive was offered

OVERALL RATING:

4

EASE OF USE

4

VALUE FOR MONEY

5

CUSTOMER SUPPORT

5

FUNCTIONALITY

5

Reviewed April 2024

YouVerify - Is Effective and Highly Secure

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

Transportation/Trucking/Railroad, 501-1,000 employees

Used daily for less than 2 years

Review Source: Capterra

OVERALL RATING:

3

EASE OF USE

5

VALUE FOR MONEY

4

CUSTOMER SUPPORT

4

FUNCTIONALITY

4

Reviewed July 2023

Improvement

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

Reason 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

Jacob

Financial Services, 501-1,000 employees

Used daily for less than 2 years

Review Source: Capterra

OVERALL RATING:

5

EASE OF USE

5

VALUE FOR MONEY

5

CUSTOMER SUPPORT

5

FUNCTIONALITY

5

Reviewed July 2023

Reliable KYC service provider

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