Customer Verification

Grow your business with a robust KYC compliance solution.

Automate customer verification and onboarding with an all-in-one KYC compliance solution, YVOS. Onboard customers globally in seconds at a single click.

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mtn
workpay
fidelity
chipper
sikafx
mwananchi
pesakit
expedier
Identify Fraudsters

Identify Fraudsters

Identify fraudulent customers early through an effective KYC solution. Secure your business against document fraud and verify customer data in seconds.

Stay Compliant

Stay Compliant

Satisfy KYC/AML requirements and avoid fines no matter your jurisdiction across Africa.

Seamlessly Onboard Users

Seamlessly Onboard Users

Seamlessly onboard new customers and transact in confidence. Grow your business with fewer compliance worries.

Automate KYC Steps to fit your Business Needs

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Realtime Identity Verification

Identify and verify your customers in real-time through our easy-to-use data collection and verification platform. Eliminate poor customer onboarding rate.

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Robust Address Verification

With one of the most advanced global address verification systems, we help you verify the address of customers anywhere in the world.

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AML/ PEP Checks

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.

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AI-Powered Liveness Detection

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.

Automate KYC Steps to fit your Business Needs

Build No-Code Workflows for Easy KYC Using our Workflow Builder

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.

Leverage the Power of our Workflow Builder

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.

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20+

platforms and banks have partnered with Youverify

2000+

Clients worldwide

94%

of customers are likely to recommend Youverify

16%

average upsell revenue growth

Start Building Industry Tailored Customer Verification Solutions With Youverify

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.

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Frequently Asked Questions

What is KYC and why is it important?

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.

Is KYC a legal requirement?

What are the four elements of KYC?

How does Youverify provide KYC verification results?

Which Countries Does Youverify KYC Service Cover?

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