---
title: "Youverify: AML Compliance Automation Platform"
description: "Automate KYC, KYB and real-time KYT in Sub-Saharan Africa. Verify IDs, biometrics & liveness; screen PEP/sanctions; risk scores update every 30 days."
canonical_url: "https://liners.com/youverify"
markdown_url: "https://liners.com/youverify.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/youverify/screenshot.webp?v=1772117844976"
published_at: "2026-02-26T15:59:06.125Z"
updated_at: "2026-08-26T03:01:16.466Z"
---

# Youverify: AML Compliance Automation Platform

Automate KYC, KYB and real-time KYT in Sub-Saharan Africa. Verify IDs, biometrics & liveness; screen PEP/sanctions; risk scores update every 30 days.

## Breadcrumbs

- [Legal and Compliance](/categories/legal-and-compliance)
- [Youverify](/youverify)

## Summary

Automate AML checks across customers, businesses, and transactions

An AML compliance automation platform for fintechs and regulated businesses, offering KYC, KYB, KYT, and risk intelligence to verify users and monitor transactions.

## Product details

| Field | Value |
| --- | --- |
| Website | https://youverify.co/ |
| Tagline | Automate AML checks across customers, businesses, and transactions |
| Primary country | Nigeria |
| Platforms | Web, API |
| Average rating | 5 |
| Published reviews | 1 |
| Verified listing | No |

## About the product

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.

## Features

- [Legal and Compliance](/categories/legal-and-compliance): Category
- [AI-Powered](/tags/ai-powered): Product feature or technology
- [B2B](/tags/b2b): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [Nigeria](/countries/nigeria): Market

## Related pages

- [Alternatives](/youverify/alternatives)
- [Reviews](/youverify/reviews)
- [Transparency](/youverify/transparency)

## Access and citation

- [Canonical HTML page](https://liners.com/youverify)
- [Markdown route index](/sitemap.md)
- [Agent access guide](/llms.txt)