Youverify

About Youverify

Youverify is the compliance operating system for financial institutions navigating complex regulatory landscapes across africa, north America, and the middle east.
We provide a unified platform spanning kyc/kyb onboarding, aml transaction monitoring, fraud detection, sanctions screening, case management, and regulatory reporting, powered by vera AI, our proprietary AI engine that enables compliance teams to describe requirements in natural language and deploy production-ready workflows in under 60 seconds.
Our platform serves banks, fintechs, payment service providers, and regulated enterprises that need to comply with cbn, sama, bceao, and other regulatory frameworks without building and maintaining expensive in-house compliance infrastructure.
Founded in lagos and operating across nigeria, South Africa, botswana, kenya, Canada, the United States, and expanding into the gcc and francophone west africa, youverify has processed millions of compliance checks for institutions across 10