Youverify
Entity

  • Youverify

    Created in 2018
  • BETA

    Up & running (A)
    Existing signals show a regular activity

  • Social networks

    292 3,433 3,433

  • Activities

    fintech

  • Technologies

    Data Analytics

  • Entity types

    Startup

  • Location

    201 Spear St # 1100, San Francisco, CA 94105, USA

    San Francisco

    United States of America

  • Employees

    Scale: 11-50

    Estimated: 59

  • Engaged corporates

    1
    1 1

  • Added in Motherbase

    1 year, 7 months ago
Description
  • Value proposition

    Simple Compliance automation for Banks and Startups

    Compliance Made Simple.

    Youverify provides simple compliance automation software(s) for businesses to mitigate fraud and comply with AML laws.




    Identity Verification, Address Verification, Background Checks, Know your customer, Know your business, Know your employee, Know your transaction, Workflow automation, Fraud detection, Transaction Monitoring, AML Compliance, and STR Reporting

  • Simple Compliance Automation for Businesses - Youverify

    Simple global AML compliance automation solutions for businesses to ease Know your customer (KYC), transaction monitoring, business verification and overall customer onboarding process.

    • https://www.youverify.co/
Corporate interactions BETA
Corporate TypeTweets Articles
Plug and Play Tech Center
Plug and Play Tech Center
Startup accelerator & VC, Venture Capital and Private Equity Principals
Plug and Play Tech Center
Startup accelerator & VC, Venture Capital and Private Equity Principals 		Other

13 Dec 2023


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