Identify fraudulent customers early through an effective KYC solution. Secure your business against document fraud and verify customer data in seconds.
Satisfy KYC/AML requirements and avoid fines no matter your jurisdiction across Africa.
Seamlessly onboard new customers and transact in confidence. Grow your business with fewer compliance worries.
Identify and verify your customers in real-time through our easy-to-use data collection and verification platform. Eliminate poor customer onboarding rate.
With one of the most advanced global address verification systems, we help you verify the address of customers anywhere in the world.
Identify and classify risky customers on the go through effective AML/ PEP checks to avoid regulatory fines. Our platform scans through sanction lists, watch lists, and adverse media.
Our AI-powered liveness detection technology identifies spoofing activities of customers with ill intent. You can also add it as a layer of authentication for enhanced customer security.
Build systematic verification structures to fit your customer risk profile, automatically perform verifications based on their actions and set up triggers for manual review without writing a single line of code.
The no-code compliance automation tool for your all-in-one Know Your Customer (KYC) compliance service solution. Enjoy the latest industry updates through our thoroughly researched digital identity market report and compliance insights.
platforms and banks have partnered with Youverify
of customers are likely to recommend Youverify
average upsell revenue growth
Send us a message right away! Our experts will reach out to help you determine the most important customer verification flow for your industry and business. Book a demo below.
Know Your Customer (KYC) is the process a business undergoes to verify the identity of its customers. KYC aims to prevent the business from being used for criminal activities like money laundering and terrorism funding.