Youverify KYB is an automated verification platform designed to authenticate the legal status, ownership structure, and compliance standing of corporate entities. The system performs real-time screening of businesses, operational addresses, and key stakeholders—including Ultimate Beneficial Owners (UBOs), directors, and employees—by cross-referencing data against over 6,000 global registries, sanction lists, Politically Exposed Persons (PEP) databases, and adverse media sources across 200 countries. It analyzes corporate registration documents and utilizes an AI-powered risk classification engine to assess associated entity risks.
The platform supports corporate compliance through customizable onboarding workflows and ongoing daily monitoring. It centralizes results in an integrated case management tool for handling investigations and applying false-positive whitelisting. Data can be processed through single scans, batch CSV uploads, or direct API integration for automated processing.
