# Youverify

> Youverify is a B2B RegTech company building AI-powered solutions that tackle fraud and AML compliance head-on, helping financial institutions prevent fraud without worrying about compliance.

## What We Do

Youverify builds intelligent compliance tools for commercial banks and other financial institutions, as well as tech-driven industries across Nigeria, West Africa, Central Africa, and parts of Europe. Their advanced fraud prevention solutions help detect fraud, mitigate risk, and keep businesses on the right side of regulation — automating AML processes, monitoring transactions, and screening clients against global watchlists.

## Products & Solutions

- **Customer Onboarding**: https://youverify.co/en/solution/customer-onboarding — Automated KYC/KYB decision engine that eliminates manual checks, prevents fraud, and ensures compliance with zero friction across 150+ official sources.
- **Fraud Insights**: https://youverify.co/en/solution/fraud-insights — Real-time fraud detection and risk intelligence platform providing adaptive detection and AI-driven risk analysis to stop fraud before it happens.
- **Transaction Monitoring**: https://youverify.co/en/solution/transaction-monitoring — Instantly flags suspicious transactions, reduces false positives, and automates AML compliance with real-time detection and adaptive risk scoring.
- **Vyra AI**: https://youverify.co/en/solution/vera — AI-powered compliance assistant (virtual compliance officer) that empowers analysts with instant case insights, regulatory intelligence, and automated action capabilities.

## Industries Served

- **Commercial Banks**: https://youverify.co/en/industry/commercial-banks — Fraud prevention and AML compliance for banks; secure onboarding, transaction monitoring, and audit-ready reporting.
- **Fintech & Payments**: https://youverify.co/en/industry/fintech-and-payments — All-in-one AI-powered identity verification and fraud prevention for fintech and payment providers.
- **Gaming**: https://youverify.co/en/industry/gaming — FRAML platform for gaming operators and casinos to prevent fraud, ensure compliance, and verify player identities.
- **Gig Workers**: https://youverify.co/en/industry/gig-workers — Secure verification and onboarding of gig workers in real time, ensuring only legitimate workers access the platform.
- **Government**: https://youverify.co/en/industry/government — Automated regulatory compliance, real-time fraud detection, and identity verification for government agencies and public services.

## Key Pages

- Homepage: https://youverify.co/en
- Blog: https://youverify.co/en/blogs
- Pricing: https://youverify.co/en/pricing
- FAQs: https://youverify.co/en/resources/faqs
- Contact: https://youverify.co/en/company/contact-us
- About: https://youverify.co/en/company/about-us
- Developers: https://youverify.co/en/developers
- Industry Reports: https://youverify.co/en/resources/industry-reports

## Company

- Headquarters: Lagos, Nigeria
- Social:
  - LinkedIn: https://www.linkedin.com/company/youcheckonline/
  - Twitter: https://twitter.com/YoucheckOnline
  - Facebook: https://web.facebook.com/youverifyID
  - YouTube: https://www.youtube.com/@youverify8216