Compliance
Made Simple

Automate your AML strategy, prevent fraudulent transactions and manage risks, all in one place.

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TRUSTED BY LEADING FINTECHS, LENDERS, BROKERAGES, EXCHANGES, AND CRYPTO COMPANIES

Reduce fraud without compromising on your growth from one platform

60%+

Reduction in Fraud Losses

Youverify compliance solutions help customers reduce fraud losses by over 60%, positively impacting company financials.

90%+

Reduction in Customer Onboarding Friction

Cut down on customer onboarding duration by over 90% with Youverify's seamless compliance solutions.

50%+

Reduction in False Positives

Youverify clients experience more than 50% reduction in the number of false positives through customisable rules and intelligent algorithms.

60%+

Reduction in Reporting Time

Cut down on reporting time through comprehensive exportable data and automated actions for SAR filing.

Risk Intelligence Solution

AI-powered customer risk intelligence solution to help businesses consistently monitor emerging customer risks and stay one step ahead of fraud. Our patent-pending intelligent algorithm analyses data across a 4-year span and updates customer risk scores every 30 days.

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Know Your Transaction (KYT)

Satisfy regulatory compliance and protect your business from financial losses through our adaptive real-time transaction monitoring solution. Leverage AI-generated rules, based on global fraud patterns to identify and flag potentially fraudulent transactions.

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Know Your Business (KYB)

Leverage our Know Your Business solution to uncover hidden threats to your business early in the relationship. Perform registry, customers, board and ultimate beneficial owners (UBOs) screening on our robust KYB solution.

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Know Your Employee (KYE)

Improve your overall employee onboarding experience through our seamless address verification system. New employees can get verified on the go and absorbed into company operations.

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Know Your Customer (KYC)

Our KYC service satisfies KYC compliance requirements so that you can focus on securing other important areas of your business. Identify and verify customer IDs in seconds to improve the overall customer onboarding experience.

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Unlock the Full Power of Youverify

Acquire more customers without waiting around for traditional compliance systems. Youverify compliance builder simplifies your onboarding by combining 300+ data sources into a single workflow allowing you to make automated decisions with accuracy.

With Youverify

Without Youverify

Global Coverage

Stay compliant, prevent fraud and onboard customers from anywhere in the world. Our clients span across Europe, America, Middle East, Sub Saharan Africa and the UK.

Record Time Customer Success

Enjoy access to industry-leading customer support and training throughout the integration and consumption of our services. Receive responses to your questions in minutes and chat with a customer success representative. We provide immediate and long-term solutions to help you get ahead of subsequent problems and arising opportunities.

Reduce Regulatory and Compliance Risk across all Your Markets

Banks

End-to-end compliance solution that is designed to specifically meet the needs of your organisation. Satisfy, KYC and AML compliance through our elaborate solution for the banking and finance industry.

Fintech

Improve your customer onboarding experience by tailoring their verification requirements to their specific risk level. Authorise loans faster, and automate your entire compliance need without losing customers.

Crypto

Mitigate the high financial crime risk associated with cryptocurrencies through quick and secure global verification solutions. Comply with regulatory requirements across various jurisdictions.

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Transaction Monitoring to Prevent Fraud Before they Occur

Detecting suspicious activities or potential fraud goes beyond monitoring transactions. Youverify's AI-powered solution monitors all data of interest beyond transactions with options for customisations based on your industry needs. Get started with 100+ tested rules and threshold activation conditions.

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Scale With No-Code Compliance Workflow Builder

Bring your specific business compliance flow to life with Youverify's no-code workflow builder. Custom design KYC, KYB and KYE processes for rapid customer onboarding without compromising compliance.

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Web SDK

Business Verification

ID Data Matching

Seamlessly Integrate Your Tech Infrastructure with the Youverify OS

Integrate with Youverify OS via our plug-and-play SDKs or API to start enjoying our services today. The process is simple and easy to complete with 99.9% uptime.

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Begin Your Journey with Youverify Today

See how Youverify can improve your risk management and compliance operations.

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What our Customers Have to Say Will Convince You

Since using the platform, we have successfully improved our KYC & address verification by 80%. Their platform is user-friendly and they provide prompt and concise verification

Mercy Dada

Risk Manager at Sycamore

Using YouVerify has helped us to drive up the quality of the drivers onboarded through the background checks carried out. We have been able to identify drivers who could be potential security and behavioural risks.

Aderonke Olubowale

Head of Operations at Shuttlers

For almost two years now, we have been using Youverify's KYC solution to automate our onboarding process so that we can focus on customers with verifiable identities. And so far, repayment default rates has significantly reduced.

Muyiwa Faulkner

CEO at Blackcopper