Risk Management

Assess & Manage Risks Throughout the Customer Life Cycle

Protect your business from reputation damage and financial losses through advanced risk assessment and fraud detection solutions.

Prevent Financial Losses from Fraud

Prevent Financial Losses from Fraud

Secure your business from financial losses and regulatory fine payments by detecting and curtailing fraudulent acts in real-time.

Speed Up Onboarding Without Compromising Compliance

Speed Up Onboarding Without Compromising Compliance

Onboard customers faster with seamless compliance flows that are easy for users but flag fraudsters.

End-to-End Customer Lifecycle Protection

End-to-End Customer Lifecycle Protection

Monitor and flag fraudulent patterns at every step of the way throughout the customer lifecycle.

How we help you stay compliant

Risk Intelligence Solutions

AI-powered customer risk intelligence solution to help businesses consistently monitor emerging customer risks and stay one step ahead of fraud. Our patent-pending intelligent algorithm analyses data across a 4-year span and updates customer risk scores every 30 days.

Know Your Transaction (KYT)

Know Your Business (KYB)

Know Your Employee (KYE)

Know Your Customer (KYC)

Workflow Automation

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


Setup a Robust Risk Management System with Youverify Compliance Solutions

Begin your journey with Youverify. Send us a message right away!

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Frequently Asked Questions

What is Fraud Detection?

Fraud detection is the process of setting measures that detect and flag malicious user activities during onboarding or transactions. The process is mandatory for businesses in the regulated industry like banks and other financial institutions. However, unregulated businesses also employ fraud detection solutions for preventing financial losses and protecting their public image.

Why is Fraud Detection Important?

How does an Anti-Fraud Detection Solution Operate?

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