Youverify Platform

byYouverify

Youverify Platform is an AI-powered compliance operating system designed to help financial institutions and businesses automate and streamline their regulatory processes. It offers a unified suite of tools for Know Your Customer (KYC), Know Your Business (KYB), Know Your Employee (KYE), and Know Your Transaction (KYT) procedures, enabling efficient customer onboarding, fraud detection, and adherence to Anti-Money Laundering (AML) regulations. The platform integrates advanced artificial intelligence to automate up to 50% of compliance tasks, reducing manual workload and enhancing operational efficiency. It provides real-time identity verification, risk assessment, transaction monitoring, and sanctions screening, all within a single, user-friendly interface. Youverify's solutions are tailored to meet the compliance needs of various industries, including banking, fintech, cryptocurrency, and the gig economy, ensuring businesses can operate securely and in full compliance with global regulatory standards.

Features

  • AI-powered compliance automation
  • Unified KYC, KYB, KYE, and KYT processes
  • Real-time identity verification and risk assessment
  • Transaction monitoring and fraud detection
  • Sanctions and PEP screening
  • No-code workflow builder for customizable compliance processes
  • Global coverage with support for multiple jurisdictions
  • Integration with over 300 data sources
  • Bank-grade security with SOC 2 Type II and ISO certifications
  • Scalable solutions suitable for various industries

Product Details

Pricing
Custom
Deployment
Cloud
Location
🇳🇬 Lagos, Nigeria

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