Rapidly Onboard Global Customers on Your Fintech Solution without Compromising Compliance

Stop losing customers to elaborate compliance processes during onboarding. Rapidly verify users for KYC and AML compliance as they onboard your fintech solution.

1 sec

Average verification time


Certified legal experts

1 hour

Integration time

Automate Onboarding Processes

Automate Onboarding Processes

Automate customer onboarding flow from start to finish and receive real-time updates on customer verification status.

Integrate Seamlessly

Integrate Seamlessly

Our webhooks enable fintechs seamlessly integrate our technology infrastructure into their platform. This keeps the onboarding cycle from start to finish, on your platform.

Streamline Customer Onboarding

Streamline Customer Onboarding

Improve your customer onboarding experience by tailoring their verification requirements to their specific risk level. More verification steps will be triggered for high-risk customers.

Remain on The Right Side of Compliance While you Scale

Grow Your Business in Confidence

Secure your business from the potential compliance problems that arise with rapidly acquiring new customers.

Allow only Harmess Customers Through

Identify and reject applications from ill-intent customers during onboarding to protect your platform from being exploited for illegal activities.

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


Easily Onboard New Customers without Compromising on Compliance

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Frequently Asked Questions

What is KYC and AML for Fintechs?

Know Your Customer (KYC) is one of the key components of verifying a customer's identity. fintechs are advised to perform KYC checks to authenticate a customer before onboarding. Anti Money Laundering, on the other hand, is a series of regulations put in place to mitigate the risk and activities of money and terrorist financing. Fintechs are advised to monitor clients and report to the relevant authorities when they detect irregular activities.

Why are KYC and AML Compliance Important for Fintechs?

What is the Best way to Achieve Compliance for Fintechs?

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