Identify high-risk customers through real-time PEP and sanction screening solutions. Match customers with constantly updated global databases to protect your business and comply with AML regulatory requirements.
Manage customer risk and satisfy AML compliance requirements without forgoing seamless customer onboarding experience.
Conduct PEP and sanction screening for AML customer due diligence to assess customer and assign a risk level based on data. Automatically fish out criminals before they onboard your business platform.
Plugged into 3000+ data sources globally, our system run checks across all government-approved and backed PEP and sanction lists worldwide and across several jurisdictions.
Our PEP and sanction list databases are updated daily to stay abreast of recent development and ensure you only receive accurate and relevant information.
Divide customers into groups and run batch screening for PEP and sanction lists in seconds by uploading their names.
Minimize false positives by adding extra customer information such as country, gender and date of birth. Also, filter results by jurisdiction, risk rating, and other custom fields to reduce false positives.
Integrate with Youverify OS via our plug-and-play SDKs or API to start enjoying our services today. The process is simple and easy to complete with 99.9% uptime.Explore our Developer Kit
Since using the platform, we have successfully improved our KYC & address verification by 80%. Their platform is user-friendly and they provide prompt and concise verification
Risk Manager at Sycamore
Using YouVerify has helped us to drive up the quality of the drivers onboarded through the background checks carried out. We have been able to identify drivers who could be potential security and behavioural risks.
Head of Operations at Shuttlers
For almost two years now, we have been using Youverify's KYC solution to automate our onboarding process so that we can focus on customers with verifiable identities. And so far, repayment default rates has significantly reduced.
CEO at Blackcopper
Send us a message right away and our experts will reach out to help you get started on the best solution for your business. This is how we build reliable compliance solutions. Book a demo below.
A politically exposed person (PEP) is an individual that occupies a prominent political, high profile or public office. Occupying such a position puts them at higher risk of fraud, bribery or corruption. Sanctions, on the other hand, refer to people who have been fined or “punished” due to breaking certain laws. Businesses operating in a regulated industry must identify both classes of individuals when onboarding to comply with KYC and AML requirements.