Global AML/CFT Legislation
Learn more about AML/CTF legislation in your country
Hover over each country for further information, or click on it for a more thorough overview
How can Youverify Assist?
Youverify offers simple compliance solutions that help you classify
customers by risk level, monitor and identify suspicious transactions,
and verify customer identity in seconds.
Using our PEP and sanction list search, you can verify politically exposed or high-risk individuals against various official blacklists, including sanctions, regulatory, law enforcement, and other relevant databases all over the world.
Leverage our AI powered risk classification to identify potentially risky customers before they do harm, download individual or bulk reports for further analysis, and use our suspicious transaction reporting solution to report risky transactions in real time.
Need more information?Request a demo