KYC | Fraud Checks

Identify Fraud Before It Slips Through the Cracks

Global AI-powered fraud check solution for identifying suspicious customer transactions and fraudulent criminal activities. Perform automatic fraud checks on the go to reduce risks associated with identity theft, financial crimes and account fraud.

Fight Fraud Through Prevention

Receive real-time insights from our advanced AI-powered fraud solution to stay one step ahead of criminals before the fraud is committed. Prevent fraud by identifying it before it happens.

More Business, Less Loss

Rapidly onboard customers online without the fear of online banking fraud through our intelligent fraud detection software. Fraud-check signatures, names, pictures and real-time transactions before a crime is committed.

Global Coverage

Globally fraud-check customers during onboarding and when executing transactions from financial institutions, regulators and third-party sources.

Automate Fraud Checks Through Intelligent Software Solutions

Real-Time Deposit Fraud Detection

Our real-time deposit fraud detection software solution monitors and identifies potential fraud transaction patterns, flagging them for actions before they occur.

Comprehensive Report

Receive comprehensive reports on fraud checks and analysis on an elaborate case management interface for informed decision-making.

Automated Process

Customize and automate the fraud check process for secure, yet seamless customer transactions between customers.

Seamlessly Integrate Your Tech Infrastructure with the Youverify OS

Integrate with Youverify OS via our plug-and-play SDKs or API to start enjoying our services today. The process is simple and easy to complete with 99.9% uptime.

Explore our Developer Kit

What our Customers Have to Say Will Convince You

Since using the platform, we have successfully improved our KYC & address verification by 80%. Their platform is user-friendly and they provide prompt and concise verification

Mercy Dada

Risk Manager at Sycamore

Using YouVerify has helped us to drive up the quality of the drivers onboarded through the background checks carried out.  We have been able to identify drivers who could be potential security and behavioural risks.

Aderonke Olubowale

Head of Operations at Shuttlers

For almost two years now, we have been using Youverify's KYC solution to automate our onboarding process so that we can focus on customers with verifiable identities. And so far, repayment default rates has significantly reduced.

Muyiwa Faulkner

CEO at Blackcopper


Start Fighting Fraud Today

Send us a message right away and our experts will reach out to help you get started on the best solution for your business. This is how we build reliable compliance solutions. Book a demo below

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Frequently Asked Questions

What is Fraud Check?

Fraud checks are a series of activities carried out by financial institutions to ascertain the legitimacy of a transaction to ensure it is not fraudulent.

What Information is Required for Fraud Check?

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