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Review and case management

Flags scattered across tools get missed.Your team works them from one list.

Passive signals and an anonymous HumanCheck do the sorting, and only the accounts they flag reach your team to tag, batch and schedule for a re-check.

The problem

A flag here, a hold there. No one list connects them.

  • Payments
    •1 flag
    Support
    •1 flag
    Sign-ups
    •1 flag
    No single list

    Flags scattered across tools

    A flagged account here, a payout hold there: there's no one list of who actually needs a person's attention.

  • Re-checks fall through the cracks

    Without a schedule, a risky account that should be checked again in a month just doesn't get checked.

  • Four accounts, four separate reviews

    No way to work risk in bulk

    One-by-one review doesn't scale once there's more than a handful of flags a day.

How it works

Only what needs a person reaches your team

  1. 01

    Passive signals score everyone

    Every visit builds a risk history in the background, so your team isn't starting from zero when something gets flagged.

  2. 02

    An anonymous HumanCheck narrows the list

    Only the accounts the signals or an anonymous HumanCheck actually flagged reach your team, not everyone.

  3. 03

    Your team works the queue

    Tag what needs a look, batch it, and schedule a re-check for later, all from one list.

Every visit
HRisk historyBuilding
QYour queueNothing yet
Nothing reaches your team until it’s flagged

Let's talk trust

Start with a free pilot: see what the check catches on your own users, with no dev work to begin.

With tools like VerifyYou, AI becomes a force for good. It helps prevent AI-driven fraud and can be done with much lower friction than what we built over the years.
Wes MichaelFounder of Rare Patient Voice

Built by humans from

  • Quora
  • Pinterest
  • Square
  • Reddit
  • Gusto
  • Cohere Health
  • Google
  • Accenture
Security

Privacy and security in every decision

We keep a face code, not the photo, and hold it under SOC 2 Type II and ISO 27001:2022 compliant controls.

  • No images stored. VerifyYou does not store images.

  • No ID or documents. HumanCheck anonymously confirms there is a real, live, unique person, with no name or ID.

  • A face code, not a photo. We treat it as sensitive biometric data.

  • AICPA SOC 2SOC 2 Type II
  • Intercert ISO/IEC 27001 certificationISO 27001:2022
  • iBetaISO/IEC 30107-3 PAD Level 1 & 2
  • GDPRGDPR compliant

Common questions

What actually lands in the queue?

Only the accounts your signals or an anonymous HumanCheck flagged, not your whole user base. Each one shows up with its trust score, the signals that fired, and every check it's taken.

What does tagging and batching do?

Tagging marks an account with the reason it needs a look, like a payout risk, and batching groups similar accounts so your team can work through them together instead of one at a time.

How does re-verify scheduling work?

You set an account to come back for another anonymous HumanCheck after a set time, such as in a month, instead of relying on someone remembering to check it later.

What do Insights and Activity actually show?

Activity is one row per person, with their trust score, signals, flags and every check they've taken. Insights shows volume, liveness pass rate and elevated risk over a period, so a spike reads differently from a trend.

Does this replace the case-management tool we already use?

It doesn't have to. Flags and export let you pull the people who need attention into a tool you already run, or your team can work the queue here. Either way, you only look at what the checks flagged.

Do you store photos of our users?

No. We keep a face code, not your users' images.

How much work is it to add?

It's two API calls: one to start the check and one to read the result.

What does it cost?

It's 50 to 100 times cheaper than KYC. You pay per check, and nobody uploads an ID document.

Ready to get started?

VerifyYou scales trust: passive signals on every session, a face check only when risk calls for it.

The VerifyYou dashboard on a laptop, showing verification volume and threat signalsAn anonymous HumanCheck running on a phone

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