Tecnología
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Youverify

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Resumen

Youverify is a compliance operating system, Youverify OS, that combines global KYC, KYB, physical address verification and KYT/AML. Founded in 2018, it operates from Lagos, Nigeria, with presence in the United Kingdom and the United States.

Products The company lists Global ID and Biometric KYC, KYB Registry Check, Physical and Digital Address Verification and Real-time Transaction Monitoring. Youverify states that it pairs automatic digital KYC with a network of couriers who verify physical addresses in Africa, where documentary address proof is often unavailable.

Coverage Stated regions are Africa, Europe, the United Kingdom and North America, with checks in 140+ countries.

Clients and pricing Target verticals are banks, fintech, crypto, PSPs, betting and telecom. The model is a SaaS subscription plus a fee per check. For African onboarding in particular, ask how long field address checks take and which countries the courier network covers. The product is aimed at companies that want customer identification, business verification, address confirmation and ongoing monitoring in one place, so the volume of checks and the modules chosen shape the final cost.

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Estados UnidosNigeriaReino Unido

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