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Welcome to our blog

Highlights

Biometric Verification: Securing Mobile Money in Ghana.
Identity Verification
Temiloluwa Olukoju March 23, 2026

Biometric Verification: Securing Mobile Money in Ghana.

Biometric Verification: Securing Mobile Money in Ghana.
Identity Verification
Temiloluwa Olukoju March 23, 2026

Biometric Verification: Securing Mobile Money in Ghana.

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Travel Rule Enforcement for Crypto in South Africa (2026)
Anti-Money Laundering (AML)
Favour Praise March 18, 2026

Travel Rule Enforcement for Crypto in South Africa (2026)

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AML false positive rate UK
Anti-Money Laundering (AML)
Temitope Lawal March 13, 2026

Reducing AML False Positives Safely: A Practical Guide for UK Banks and Fintechs

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AI-Powered AML: Cutting False Positives in South African Banks
Anti-Money Laundering (AML)
Favour Praise March 12, 2026

AI-Powered AML: Cutting False Positives in South African Banks

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Top 6 best KYC and identity verification providers in Ghana.
Identity Verification
Temiloluwa Olukoju March 12, 2026

Top 6 best KYC and identity verification providers in Ghana.

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How to Automate KYC Verification Process for Banks
Know Your Customer (KYC)
Temitope Lawal March 12, 2026

How to Automate KYC Verification Process for Banks

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What Is the Best KYC Software for African Fintechs in 2026?
Know Your Customer (KYC)
Victoria okere March 12, 2026

What Is the Best KYC Software for African Fintechs in 2026?

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Youverify vs VerifyMe: Which Identity Verification Platform is Best for African Businesses in 2026?
Identity Verification
Victoria okere March 12, 2026

Youverify vs VerifyMe: Which Identity Verification Platform is Best for African Businesses in 2026?

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CBN Automated AML baseline
Anti-Money Laundering (AML)
Hakeem Akiode March 11, 2026

CBN Issues Baseline Standards for Automated AML Solutions

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Products


Know Your Customer (KYC)

  • ID Document verification
  • ID Data Matching
  • Adverse Media Screening
  • Address Verification
  • Biometrics verification
  • Liveness Detection
  • Bank Account Verification
  • Phone Intelligence & Verification
  • PEP & Sanction Screening
  • Consumer Credit Report
  • Country Coverage
  • See pricing

Know Your Business (KYB)

  • Business Verification
  • Address verification
  • Identity verification
  • Sanction List
  • Country Coverage
  • See pricing

Risk Intelligence Solution

  • Customer Risk Assessment

Know Your Employee (KYE)

  • Address verification
  • Professional Certificate verification
  • Education Verification
  • Employment Record Check
  • Reference Check
  • Credit Check
  • See pricing
Know Your Transaction (KYT)
  • Transaction monitoring
  • Transaction screening
  • See pricing

Workflow Automation Tools

  • Workflow Builder
  • YouID
  • YouID For Business

Solutions


  • Customer Verification
  • Business Verification
  • Compliance Management
  • Risk Management
Use Cases
  • Banks
  • Fintech
  • Crypto
  • Gig Economy
  • Trading
  • Marketplaces
  • Gaming and Casino
  • NBFI

Resources


  • Blog
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  • Case Studies
  • Developer Portal
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Company


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