Announcement: Youverify v2.0 will be going live soon

Youverify Cowork Fraud and AML Compliance for
the United Kingdom

Onboard customers faster. Detect fraud earlier. Stay ahead of every regulation — with Vyra, your AI compliance copilot, working alongside your team in one intelligent workspace

Get Started

Trusted by top financial institutions and fintech leaders across the EMEA region

AI-Powered Compliance that Boosts Efficiency, Minimizes Risks, and Inspires Trust.

Automate 50% of compliance work with our advanced AI copilot

Enjoy the support of our advanced AI compliance copilot throughout your compliance operation. Whether you need help performing customer due diligence, understanding a task or even generating a report, Vyra will help you stay one step ahead at all times, reducing your work time by over 50%.

SOLUTIONS

End-to-End Fraud & AML Compliance, Designed for the UK

Approach any compliance challenge confidently with our comprehensive suite of verification tools.

ONBOARDING

Frictionless Onboarding

Verify identities in seconds with AI-powered checks for UK passports, driving licenses, and biometric authentication. Automate KYC/AML workflows to comply with FCA's requirements

Learn More
COMPLIANCE CERTIFICATIONS

Bank-Grade Security. Regulator-Ready.

The only compliance platform in Africa with SOC 2 Type II + ISO 27001 + ISO 27018 + GDPR simultaneously plus accreditation from data protection authorities in Nigeria, Kenya, South Africa, and Uganda.

SOC 2, ISO/IEC 270012013, ISO 270182019
EU GDPR, CCPA, ICO Compliant
FCA AML Guidance | AMLD 5 & 6 Aligned
Approved across key regulatory markets in EMEA
EU GDPR
ISO/certified logo
SOC 2 TYPE II
CCPA logo
ICO
ISO/IEC 27018:2019 logo
TESTIMONIALS

Why Our Clients Trust Youverify

"Youverify helped us simplify complex compliance across markets. Their solution supports our growth without adding operational friction,cus"

Ifeoluwa

Ifeoluwa

Product Lead, BorderlessPay

"Youverify's APIs are clean, easy to integrate, and don't disrupt user experience. It's been a win for both compliance and product flow."

Timi

Timi

Product Manager, StraitPay MFB

"The accuracy of Youverify's check has greatly improved our fraud detection. We have seen fewer false positives and stronger confidence in our risk decisions."

Oluwafisoye

Oluwafisoye

Fraud Officer, Xpress payment

"Youverify made compliance effortless for us. Their fast, reliable verification helped us scale our payment platform without slowing down user onboarding."

Mitchell

Mitchell

CEO, Nippy Innovations

"Youverify strengthens the trust in our brand. Their verification services give us confidence that our platform is secure and compliant."

Chike

Chike

Head of Marketing, CoralPay Technologies

PAINPOINTS

We Solve Your Biggest Compliance Issues

01

Eliminate Manual Verification

Manual KYC/KYB processes slow growth and expose risk. Automate verification, onboarding, and risk checks—freeing your team to focus on strategy.

02

Outsmart Evolving Fraud Patterns

03

Reduce False Positives

04

Get a Full Risk View in Seconds

BENEFITS

Why UK Businesses Trust Youverify

One Platform, Complete Visibility

Manage all compliance processes from onboarding, risk, AM, all in one modern, scalable platform.

Fast, Intelligent Decisions

Our embedded rules engine automates decisions with FCA-aligned precision—improving turnaround times and reducing errors.

Real-Time Risk Monitoring

Get real-timre alerts on fraud signals, suspicious activity, and compliance gap before they become problems.

Proven Scalability & Security

Designed to grow with your business, while protecting data and maintaining UK and EU regulatory standards.

API INTEGRATIONS

Launch Faster with Powerful, Flexible APIs

Our Cowork FRAML platform lets your team integrate KYC, KYB, AML screening, transaction monitoring, and more all from a single platform.

Learn More
DEV
Customer Onboarding illustration

Customer Onboarding

Powerful integration for seamless implementation

Your Next Step: Transform Compliance and Accelerate Growth

Take control of your Fraud, Risk and AML Processes with a solution that understands your challenges and delivers real, measurable results.

Try for free

see how Youverify can revolutionise your customer onboarding, fraud prevention, and regulatory reporting

AML and Fraud Compliance Automation for Banks in United Kingdom | Youverify | YouVerify