Youtap KYC & KYB are designed to serve businesses across the globe and can easily leverage industry-leading providers such as Onfido, Au10tix, Jumio, or existing providers.
Our KYC & KYB solutions are designed to meet regulatory standards in any region around the world, ensuring your business is fully compliant no matter where it operates.
Youtap works with leading innovators in the verification industry, like Onfido, Au10tix, and Regula, to ensure a reliable, secure, and fast verification process.
Youtap's verification services offer both digital and manual processes to ensure maximum flexibility and efficiency. Our system is designed to adapt to the specific requirements and circumstances of your business.
Automated Identity Verification
Utilizes cutting-edge technology to automate the process of verifying the identities of individual customers (KYC) and businesses (KYB), reducing manual review time and improving accuracy.
Global Compliance Coverage
Ensures compliance with international and local regulatory requirements for KYC and KYB, helping businesses navigate the complex landscape of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
Real-Time Data Validation
Offers real-time validation of documents and data against authoritative sources, ensuring that the information provided by customers and businesses is accurate and up-to-date.
Risk Assessment and Monitoring
Incorporates risk assessment tools that evaluate and monitor the risk level of customers and businesses continuously, enabling dynamic adjustment of compliance measures based on risk profiles.
Seamless Integration
Provides APIs for easy integration with existing systems and processes, allowing businesses to implement KYC and KYB checks without disrupting user experience or operational workflows.
Enhanced Customer Onboarding
Streamlines the onboarding process for new customers and businesses, making it faster and more efficient while maintaining high levels of security and compliance.
