Proceeds of Crime & AML Act
Youverify delivers AI-driven AML compliance and fraud prevention solutions tailored for banks and businesses in Kenya. Our Unified FRAML Platform simplifies KYC and KYB verification, fraud detection, and real-time transaction monitoring ensuring compliance with CBK and AML regulations. Protect your business from financial crime with a single intelligent AML compliance platform.
Businesses are to perform KYC on their customers for hitch-free operations. Regulating bodies include:
Proceeds of Crime & AML Act
Data Protection Act 2019
eCitizen Business Verification
The Anti-Money Laundering Act (AMLA) of 2010 is the primary legislation law guiding AML and KYC operations in Kenya.
Stay Compliant with Youverify
Our comprehensive compliance platform ensures your business meets all essential requirements while maintaining operational efficiency across the Kenyan market.
Verify businesses via eCitizen API and mobile-friendly KYC.
Automate DPA-compliant data storage for Kenyan users.
Detect mobile money fraud (SIM swaps, fake agents).
Identify PEPs and sanctioned entities in East Africa.
Monitor M-Pesa transactions for AML risks under POCAMLA.
Flag suspicious activity in real time.
Ready-to-deploy workflows for CBN, FIC Act, FinCEN, and more.
Auto-updated PEPs, sanctions, and adverse media databases.
SOC 2, ISO 27001, GDPR, and local certifications (NDPR, POPIA,)
Customer & Business Onboarding, Fraud & Risk Insights, and Transaction Monitoring—for seamless local compliance.
See how Youverify optimizes customer and business onboarding for speed, security, and compliance.