Compliance Automation for Banks and Financial Institutions

End-to-end compliance solution that is designed to specifically meet the needs of your organisation. Satisfy, KYC and AML compliance through our elaborate solution for the banking and finance industry.

1 sec

Average verification time


Certified legal experts

1 hour

Integration time

Eliminate Fraud

Eliminate Fraud

Protect your platform and business infrastructure from being taken advantage of by fraudsters through robust compliance solutions.

Seamlessly Comply with Regulations

Seamlessly Comply with Regulations

Satisfy compliance regulations while conquering new markets through necessary regulatory requirements.

Onboard Customers Remotely

Onboard Customers Remotely

Automatically onboard customers in minutes without them having to visit your physical branch.

Satisfy Compliance Requirements with Automatable End-to-End Verification Solution

Achieve Higher Pass Rates

Seamless customer verification process for itch-free user onboarding and achieving maximum pass rates.

Eliminate Onboarding Barriers

Remove onboarding obstacles and verify customers from anywhere in the world with access to government-backed identity databases of 100+ countries.

Secure Your Business from Fraud Losses

Identify the most elaborate fraud activities through our AI-powered algorithm that calculates risk scores, predicting high-risk customers who are likely fraudsters before they onboard your system and cause financial losses.

Custom Design your Verification Processes to Industry-Standard AML Policy

Build automated verification workflows based on customer risk levels to automatically trigger extra checks following certain user actions. Set manual case review criteria through our workflow builder without writing a single code.

All your Compliance Needs in one Place



Verify and onboard customers anywhere in the world without compromising on compliance.



Real-time monitor customer transactions for suspicious patterns and potential money laundering activities before they go through.



Leverage our full-cycle business verification solution to verify businesses before establishing partnerships and transactional business relationships.

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


Easily Onboard New Customers without Compromising on Compliance

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Frequently Asked Questions

What is KYC in Banking?

Know Your Customer (KYC) is one of the key components of verifying a customer's identity. Banks are required to perform KYC checks to authenticate a customer before onboarding.

What is AML in Banking?

Why are KYC and AML important in Banking?

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