Will AI replace my compliance team?

No. Our AI is designed to augment, not replace compliance officers. It automates repetitive tasks, reduces false positives, and surfaces high-priority risks — freeing analysts to focus on critical decisions and investigations.

Can I customize the AI rule engine for my business needs?

Absolutely. Our no-code flow builder allows you to create and modify compliance rules using a drag-and-drop interface. Behind the scenes, AI validates and optimizes them to reduce inefficiencies and false positives.

What happens if AI flags an entity incorrectly?

Your compliance team can override AI decisions. These actions are logged, and the system learns from them — meaning the same mistake won't be repeated in the future

Is our enterprise data secure with Youverify AI solutions?

Yes. All data is handled with bank-grade encryption, strict access controls, and compliance with global standards (GDPR, NDPA, CBN, FATF guidelines).

Can we trust the AI not to create too many false positives?

Yes. Our AI-Powered QA Engine continuously learns from your team's decisions. Over time, it intelligently suppresses benign alerts while sharpening its detection of real risks.

Vera Product Details

Vyra is a privacy-first AI Compliance assistant that sits on top of Youverify's data ecosystem. She transforms every compliance action into a single, simple chat. Just ask Vyra to perform a compliance task or answer a question. She'll privately and securely assemble the data, leverage Youverify's Agentic AI or internal APIs, explain the results in a human-friendly manner , and store a tamper-proof log.

COMMON TASK

What Does Work Look Like With Vyra?

Enhanced Due Diligence

Manual compliance process with multiple steps and tools

Before

Before Vyra

Analysts perform manual customer due diligence (CDD), sanctions screening, adverse media checks, watchlist screening, and politically exposed person (PEP) checks, followed by the compilation of a risk assessment.

Automated compliance process with AI-powered insights and instant reports

After

With Vyra

The analyst initiates an Enhanced Due Diligence (EDD) request through Vyra and instantly receives a comprehensive report along with an updated risk rating.

Before

Before Vyra

Manual review of transactions, often leading to delays and missed suspicious activities due to high volume and complexity.

Automated transaction monitoring with AI

After

With Vyra

Vyra automatically monitors transactions in real-time, flagging suspicious patterns and generating alerts for immediate investigation.

Before

Before Vyra

Compiling risk assessment reports is a time-consuming process, requiring manual data aggregation from various sources.

Automated risk assessment reporting with AI

After

With Vyra

Vyra generates comprehensive risk assessment reports instantly, providing actionable insights and ensuring regulatory compliance.

SOLUTIONS

Core Capabilities

Chat-Based Interface

Run any compliance task - KYC, KYB, EDD, SOW, risk scoring, or rule checks just by asking in plain language.

Smart Orchestration

Context-Aware Responses

Policy & Rule Lookup

Embedded Everywhere

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 27001, ISO 27018

GDPR, CCPA, NDPR, POPIA

And accredited by data protection authorities in Nigeria, Kenya, South Africa, and Uganda.