Youverify

Youverify is a global AML compliance automation platform for regulated businesses that need identity verification, business checks, and transaction monitoring to support compliant onboarding and fraud prevention.

Key capabilities include:

• Know Your Customer (KYC): ID document verification, ID data matching, biometrics verification, liveness detection, address verification, adverse media screening, PEP and sanction screening, bank account verification, phone intelligence, and consumer credit checks.
• Know Your Business (KYB): business verification with registry checks, board and ultimate beneficial owners (UBOs) screening, plus business address and identity verification.
• Know Your Transaction (KYT): real-time transaction monitoring and transaction screening with AI-generated rules and configurable thresholds, designed to help detect suspicious activity.
• Risk Intelligence Solution: customer risk assessment with a patent-pending algorithm that analyzes data across a 4-year span and updates risk scores every 30 days.

Available via Web (Youverify OS) with API and SDK options, supported by a developer portal.

It targets B2B teams in fintechs, banks, lenders, brokerages, exchanges, crypto companies, gaming and casino operators, NBFIs, marketplaces, gig economy platforms, and trading businesses that need to meet AML and KYC requirements across multiple jurisdictions.

Notable context: the product serves businesses across Sub-Saharan Africa (including Nigeria, Ghana, Côte d’Ivoire, South Africa, Kenya, and Uganda) and operates across multiple global regions. It is listed as a 2023 RegTech100 company and states ISO 27001, ISO 27018, and NITDA NDPR assessments for security and privacy compliance.