YouVerify

RATING:

4.5

(21)

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
Slide 1 of 4

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 20 Reviews

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

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

Oluwatomisin

Financial Services, 11-50 employees

Used monthly for less than 6 months

Review Source: Capterra

OVERALL RATING:

3

EASE OF USE

3

VALUE FOR MONEY

1

CUSTOMER SUPPORT

1

FUNCTIONALITY

2

Reviewed July 2023

Customer service

PROS

Easy to use and integration was seamless

CONS

Poor customer service, the support teams need to be relaxed when discussing with clients

Vendor Response

Hi Oluwatomisin, Thank you for taking the time to leave us a review. We appreciate your feedback, both positive and negative. We're glad to hear that you found our product easy to use and that the integration was seamless. We're always working to improve our customer service, and we're sorry to hear that you had a negative experience. We understand that you're looking for a more relaxed customer service experience. We'll take your feedback into account and work to improve the way our support team interacts with our customers. In the meantime, we'd like to offer you some credit as a gesture of goodwill. We hope you'll give us another chance to show you how much we value your business. Please don't hesitate to contact us if you have any further questions or concerns. Your Sincerely, Youverify

Replied August 2023

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

Sabur

Retail, 2-10 employees

Used daily for less than 12 months

Review Source: Capterra

OVERALL RATING:

5

EASE OF USE

5

VALUE FOR MONEY

5

CUSTOMER SUPPORT

5

FUNCTIONALITY

5

Reviewed July 2023

Straight To The Point!

Overall, the experience is awesome from the standpoint of a Technical Product Manager.

PROS

Apart from the fact that it afforded us the opportunity to reduce our onboarding flow, I like the documentation structure and the security around the API Key creation. And again, I like the fact that there’s a controlled permission for the API access.

CONS

I think the API flow implementation should be well documented.