Banned users stay banned.
Banned-account 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.
A flagged account here, a payout hold there: there's no one list of who actually needs a person's attention.
Without a schedule, a risky account that should be checked again in a month just doesn't get checked.
One-by-one review doesn't scale once there's more than a handful of flags a day.
01
Every visit builds a risk history in the background, so your team isn't starting from zero when something gets flagged.
02
Only the accounts the signals or an anonymous HumanCheck actually flagged reach your team, not everyone.
03
Tag what needs a look, batch it, and schedule a re-check for later, all from one list.
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.
Built by humans from
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.
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.
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.
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.
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.
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.
No. We keep a face code, not your users' images.
It's two API calls: one to start the check and one to read the result.
It's 50 to 100 times cheaper than KYC. You pay per check, and nobody uploads an ID document.

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