Youverify
An AML compliance automation platform for fintechs and regulated businesses, offering KYC, KYB, KYT, and risk intelligence to verify users and monitor transactions.
Youverify Product Overview
Is Youverify Right for You?
Liners prepares and updates these highlights as product information changes. Editorial standardsBest For
- Fintech compliance teams
- Regulated businesses
What It Does Well
- Kyc checks automation
- Business verification
Things to Check
- Nigeria and Ghana coverage
- Data sources used
About 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.
Youverify Facts
Liners compiles product facts from official websites, app stores, documentation, trusted public sources, and details shared by product teams during editorial review. We also consider crowdsourced updates when they include verifiable evidence, and refresh facts as information changes. How we source dataRecent Reviews for Youverify
Reviews reflect each reviewer's opinion. Companies cannot pay to alter or remove reviews. A verified review includes proof that Liners checked to an extent. Learn how reviews workHow is the score calculated?
Every product starts at a 3.5-star baseline worth 7 reviews. Each approved review pulls the score toward the real average, so a product with one 5-star review shows about 3.7.
Learn how reviews workNG · 2 reviews
May 31, 2026
The platform helps reduce compliance risks through automation and real-time risk
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Youverify Funding History
Liners compiles funding history from company announcements, investor records, and trusted reporting. We refresh it as new rounds are confirmed. How we source dataYouverify has raised $5M across 5 recorded funding events. The latest was Venture (Round not Specified) in Mar 2024.
- Total Raised:
- $5M
- Latest Round:
- Venture (Round not Specified)
Youverify Investors & Funding Rounds
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Youverify Founders & Leadership Team
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Latest Youverify News & Updates
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Jobs at Youverify
| Title | Posted |
|---|---|
| Product Designer | May 28, 2026 |
Frequently Asked Questions About Youverify
Youverify is a fraud prevention and identity verification platform that helps businesses automate customer onboarding and ensure compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. It works by using AI-powered document verification, biometric authentication including facial recognition and liveness detection, and cross-referencing customer data against sanctions lists and watchlists to verify identities and assess fraud risk in real-time.
Youverify operates globally across multiple jurisdictions including the United States and Africa, with its headquarters in Lagos and San Francisco. The platform supports identity verification across 195+ countries through its extensive data network.
Youverify is best suited for banks, fintech companies, trading platforms, and gig economy businesses that need to automate customer onboarding, manage compliance requirements, and prevent fraud at scale.
Yes, Youverify offers solutions designed for businesses and teams. Its platform includes features like workflow management, case management, and team-based compliance monitoring to support organizational onboarding and AML risk mitigation across multiple users.
Yes, Youverify offers a public API. View the official Youverify API documentation for endpoints, authentication, and integration guides.
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