KYC by Youverify is an identity verification and compliance platform for customer onboarding and due diligence. The system utilizes artificial intelligence and machine learning to extract data from government-issued ID documents and evaluate them for forgery or tampering. It performs biometric authentication by matching a user's facial features to their ID photo using facial biometrics and liveness detection, which incorporates deep convolutional neural networks (DCNNs) to mitigate spoofing. The platform cross-references this information against global government-backed databases for authentication across multiple countries.
To support Anti-Money Laundering (AML) and regulatory mandates, the solution conducts real-time screening against global sanctions, Politically Exposed Persons (PEPs), and adverse media data sources. Additional technical capabilities include phone intelligence to validate contact information and multi-layered address verification that combines geolocation with physical agent checks. The platform provides automated, configurable workflows, a case management system, audit logs, and data retention policies. Organizations can integrate the service via API or process verifications in bulk using CSV uploads.
