AI you can put in front of a regulator.
Identity verification, sanctions screening, and financial crime detection across 40+ markets — governed end-to-end under ISO/IEC 42001:2023. With named accountability, documented oversight, and the same audit-grade discipline our customers are held to.
ALIGNED WITH
Trusted by top financial institutions and fintech leaders across the EMEA region
Compliance does not tolerate guessing. Neither does our AI.
Businesses operating under the most demanding regulatory regimes choose Youverify because they cannot afford AI surprises. We hold our AI to the same standard we help you meet.
A wrong identity match can deny someone access to financial services — with consequences that compound across every downstream interaction.
A team that cares A missed sanction hit can expose your institution to regulatory action, reputational damage, and enforcement proceedings.
A poorly governed model can introduce bias at scale, quietly, for years — embedding unfairness into decisions that affect real people.
Every Youverify AI outcome is defensible, reviewable on demand, and governed by the same audit-grade standards we help regulated businesses meet.
You decide how much AI handles — and when.
Every workflow is configurable. Set the right level of AI autonomy for each use case, with humans always in the loop for what matters most.
Autonomous AI
High-confidence, low-risk verifications — like standard document checks — are processed automatically at scale without interrupting your team.
AI + Human Copilot
Vyra surfaces insights, flags risks, and recommends actions — while your compliance team retains final decision authority on every flagged case.
Full Human Control
For sensitive, high-risk, or novel cases, AI is limited to data enrichment and context only. Every decision is made and documented by a human reviewer.
Intelligent verification at every step.
Our AI models process visual, behavioral, and network signals at scale — learning continuously from new fraud patterns across Africa and beyond.
LIVENESS + DOCUMENTDocument Verification
Instantly authenticate IDs, passports, and business documents from 220+ countries using computer vision trained on millions of real and forged samples.
ANTI-DEEPFAKELiveness Detection
Active and passive liveness checks defeat deepfakes, spoofs, and synthetic identities — without adding friction for genuine users.
NETWORK INTELLIGENCEFraud Network Analysis
Graph-based AI maps relationships between entities to surface fraud rings, mule accounts, and coordinated synthetic identity attacks before they scale.
AML / CFTTransaction Monitoring
Real-time behavioural models flag anomalous transaction patterns and risk-score customers continuously — reducing false positives by up to 60%.
AGENTIC AIVyra AI Copilot
Ask Vyra anything about a customer case, transaction history, or regulatory rule. It synthesises data across your stack and surfaces the insight you need — instantly.
WORKFLOW AUTOMATIONAutomated Workflows
No-code AI workflow builder routes cases, triggers reviews, and generates compliance reports — letting your team scale without adding headcount.
Frequently Asked Questions
Affected by an AI outcome? Tell us.
If one of our AI systems produced an incorrect verification, a discriminatory result, or any other harm — we want to know. Every report is logged, investigated, and formally responded to. You retain the right to escalate directly to your data protection authority.
5d
Acknowledgement of any AI-related inquiry or adverse impact report
15d
Substantive response on the outcome of investigation
0
Tolerance for prohibited-class AI under recognised frameworks
AI inquiries & adverse impact
Incorrect outcomes, suspected bias, or AI-related harm