What is Youverify and how does it work?

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.

What countries does Youverify operate in?

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.

Who is Youverify best suited for?

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.

Does Youverify have a plan for teams or businesses?

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.

Does Youverify offer an API or integrations?

Yes, Youverify offers API and SDK integrations that allow businesses to integrate its identity verification platform into their existing onboarding systems. The platform also supports integration via mobile and web interfaces.

Youverify: Automate AML checks across customers, busin…

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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.

Categories:

Cybersecurity Fintech