Youverify
Legal Solutions · California, United States · 51-200 Employees
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Overview
Headquarters
201 Spear St Ste 1100, San Francisco, Ca...Phone Number
(415) 669-5559Website
www.youverify.coRevenue
$21 MillionIndustry
About Youverify
Youverify offers a comprehensive platform for automating compliance processes related to fraud and Anti-Money Laundering (AML) across Africa and EMEA. Their services include customer onboarding, fraud insights, transaction monitoring, and regulatory reporting, all integrated into a single workflow. The platform is designed for various sectors, including commercial banks, fintech, gaming, and government, and is trusted by over 1,400 businesses and tier-1 banks. Youverify is recognized for its compliance certifications, including SOC 2 Type II and ISO 27001, ensuring high standards of data protection and regulatory adherence.Explore more
Youverify Org Chart
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Youverify offers a comprehensive platform for automating compliance processes related to fraud and Anti-Money Laundering (AML) across Africa and EMEA. Their services include customer onboarding, fraud insights, transaction monitoring, and regulatory reporting, all integrated into a single workflow. The platform is designed for various sectors, incl... Read More
