Identity Verification
Youverify is a regulatory technology (RegTech) company that provides digital identity verification, anti-money laundering (AML), and Know Your Customer (KYC) compliance solutions to financial institutions and businesses globally. The company's platform helps banks, fintechs, and enterprises automate customer onboarding, risk assessment, and transaction monitoring processes.
Features
- Automated identity verification by cross-checking 150+ official sources
- Biometric and facial liveness verification to detect deepfakes and synthetic fraud
- Entity deduplication and fraud prevention to prevent identity theft
- Real-time business verification with AI-powered Know Your Business (KYB) checks across 150+ jurisdictions
- PEP, sanctions, and adverse media screening for real-time risk assessments
- AI-powered behavioral risk analysis analyzing device fingerprinting, login behavior, and transaction patterns
- Real-time transaction monitoring and detection of suspicious financial activities
- Multi-layered authentication and biometric security including facial recognition, fingerprint authentication, and behavioral biometrics
- Customizable compliance workflows tailored to specific industry regulatory requirements
- Integration with over 300 data sources globally for rapid and accurate validation of customer and business information
- No-code drag-and-drop workflow builder for automating KYC, KYB, KYE, and KYT processes
- AI compliance copilot, Vyra, to automate 50% of compliance work
- SOC 2 Type II, ISO 27001, ISO 27018, GDPR, CCPA, NDPR, and POPIA certifications
- Accredited by data protection authorities in Nigeria, Kenya, South Africa, and Uganda
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