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Youverify is a unified FRAML (fraud and anti-money laundering) platform that lets you onboard, verify, monitor, and investigate individuals and businesses through a single set of APIs and credentials. Instead of stitching together separate KYC, sanctions screening, and transaction monitoring tools, Youverify gives you one consistent data model — the Entity 360 — so your compliance team always has the full picture.

Quickstart

Create your first entity and run a verification in under 5 minutes.

Authentication

Get your API key and learn how to authenticate every request.

API Reference

Full endpoint reference for entity management, KYC, KYB, AML, and more.

Guides

Step-by-step walkthroughs for common compliance use cases.

What You Can Build

Youverify’s APIs power end-to-end compliance workflows across every stage of the customer lifecycle:

Identity Verification

Validate government-issued IDs and PII across Nigeria, Kenya, South Africa, Ghana, Côte d’Ivoire, and more.

Business Verification

Verify company registrations, UBO structures, and business addresses across Africa and EMEA.

AML Screening

Screen individuals and businesses against global PEP, sanctions, and adverse media databases.

Transaction Monitoring

Submit transactions for real-time risk evaluation and alert generation.

Case Management

Create and investigate compliance cases with AI-powered summaries.

Mobile & Web SDKs

Embed liveness detection and document capture directly in your app.

How It Works

1

Get your API key

Sign in to the Youverify Cowork dashboard and generate a secret API key from your workspace settings. You’ll get separate keys for sandbox and production.
2

Create an entity

Add any individual or business to the platform. Start with as little as an email address — Youverify creates a risk-scored record immediately and lets you enrich it over time.
3

Run verifications

Trigger KYC identity checks, KYB business lookups, AML screenings, or transaction risk evaluations against the entity using the same credentials.
4

Monitor and act

Receive webhook notifications as verification results and risk signals arrive. Escalate to cases, review with AI summaries, and make informed decisions.

Environments

Youverify provides two isolated environments:
Always use your sandbox credentials for development and testing. Never use a sandbox key against the production endpoint or vice versa.