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.