Youverify
Anti-money laundering software
Background check software
Recruiting software
Pre-employment screening software
- Features
- Ease of use
- Ease of management
- Quality of support
- Affordability
- Market presence
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What is Youverify
Youverify is an identity verification and compliance platform used to support customer onboarding, KYC/KYB checks, and ongoing screening for regulated businesses. It is typically used by compliance, risk, and operations teams to verify identities, screen against watchlists, and help meet AML requirements during account opening and periodic reviews. The product combines document and biometric verification workflows with database checks and case handling features, and it is commonly delivered via API and dashboard for integration into digital onboarding journeys.
Broad KYC/KYB verification workflows
The platform supports identity verification workflows that combine document capture, selfie/biometric checks, and data-source validation. This helps teams standardize onboarding steps across customer types and channels. It also enables configurable decisioning and review paths for cases that require manual intervention.
AML screening and monitoring
Youverify supports screening against sanctions, watchlists, and politically exposed persons (PEP) data to help meet AML onboarding requirements. It is designed to fit both initial checks and periodic/ongoing screening use cases. Case review tools help compliance teams document outcomes and maintain an audit trail.
API-first integration options
The product is commonly implemented through APIs and SDK-style components to embed verification into web and mobile onboarding flows. This approach can reduce reliance on standalone portals and support higher-volume automated checks. It also allows engineering teams to orchestrate verification steps alongside internal risk rules and customer data.
Data coverage varies by country
Identity and business verification outcomes depend on the availability and quality of underlying data sources in each market. Organizations operating across many jurisdictions may need to validate coverage country-by-country and maintain fallback processes. This can add operational complexity compared with providers that have deeper native coverage in specific regions.
Implementation requires tuning
Achieving acceptable pass rates and fraud/AML detection performance typically requires configuration of workflows, thresholds, and exception handling. Teams often need to tune rules for different customer segments and channels. This can extend time-to-value for organizations without dedicated compliance operations and engineering support.
Not a full ATS replacement
Although it can support background-check style verification steps, it is not positioned as a full recruiting suite with applicant tracking, job requisitions, and hiring pipeline management. Companies seeking end-to-end recruiting functionality may need separate HR systems and integrations. This can increase total cost and integration effort for pre-employment screening programs.
Plan & Pricing
| Plan | Price | Key features & notes |
|---|---|---|
| Basic | Price not listed on official product pricing page (see notes) | KYC/KYB features: ID document verification, biometrics, liveness detection, PEP & sanction screening, phone intelligence, workflow builder; 3 months data retention; add-ons available. (Official pricing page lists features but no numeric prices). |
| Growth | Price not listed on official product pricing page (see notes) | All Basic features + API access, batch upload (CSV), 6 months data retention, report download, access to KYB/KYE (per product page). |
| Scale | Price not listed on official product pricing page (see notes) | All Growth features + 1 year data retention, report download, Salesforce integration, access to KYT/KYE, add-ons. |
| Enterprise | Contact sales (pricing not published on official product pricing page) | Tailored solutions, 3 years data retention, flexible pricing; contact sales required. |
Notes:
- The vendor's official product pricing pages (KYC/KYB/KYT/KYE) list plan names and features but do not show numeric prices. See vendor pricing pages for each product.
- An official Youverify blog post (published July 28, 2023 on youverify.co) references a $60 subscription figure in the context of the new subscription model, but the product pricing pages themselves do not publish clear tier prices. Use contact sales or request a demo for exact current rates.
Seller details
Youverify, Inc.
Unsure
Private
https://youverify.co
https://x.com/youverifyhq
https://www.linkedin.com/company/youverify/
