Automate your AML strategy, prevent fraudulent transactions and manage risks, all in one place. Youverify is building trust in Africa by helping businesses and individuals confirm identity and physical addresses. Using artificial intelligence, Youverify confirms a user’s identity document and compares it with their facial biometrics.

AI-powered customer risk intelligence solution to help businesses consistently monitor emerging customer risks and stay one step ahead of fraud. Our patent-pending intelligent algorithm analyses data across a 4-year span and updates customer risk scores every 30 days. Satisfy regulatory compliance and protect your business from financial losses through our adaptive real-time transaction monitoring solution. Leverage AI-generated rules, based on global fraud patterns to identify and flag potentially fraudulent transactions.

Leverage our Know Your Business solution to uncover hidden threats to your business early in the relationship. Perform registry, customers, board and ultimate beneficial owners (UBOs) screening on our robust KYB solution. Improve your overall employee onboarding experience through our seamless address verification system. New employees can get verified on the go and absorbed into company operations. Our KYC service satisfies KYC compliance requirements so that you can focus on securing other important areas of your business. Identify and verify customer IDs in seconds to improve the overall customer onboarding experience.