Youverify

Over 250 million compliance and anti-fraud checks in 2024! Empowering hundreds of millions of people, forging over 30 million business relationships, and saving more than 15 million hours in manual compliance work. Discover how Youverify is transforming the fraud prevention and compliance landscape for commercial banks and other businesses across the EMEA. Read the full report here: https://lnkd.in/dAEkR3HY #Compliance #Innovation #FraudPrevention #2024 #Youverify #LivenessCheck #FraudPrevention #iGamingfraud #CustomerOnboarding #Gamingsolutions #SpoofingAttacks #Deepfakes #BiometricsSecurity #KYC #AML #RegTech #FinTechCompliance #DataProtection #DueDiligence #RiskManagement #PEP #SanctionScreening #BankingCompliance #ConnectCompliance

Throwback to the African Gaming expo @agelagos 2025: We thoroughly enjoyed connecting with industry professionals, exchanging forward-thinking ideas, and showcasing Our fraud prevention and compliance solutions for the Gaming industry. Our sincere gratitude to everyone who visited our booth your insightful conversations made the event truly memorable. Learn more about our offerings here: https://lnkd.in/dZGtACvX #Youverify #HumansofYV #LivenessCheck #FraudPrevention #iGamingfraud #CustomerOnboarding #Gamingsolutions #SpoofingAttacks #Deepfakes #BiometricsSecurity #KYC #AML #RegTech #FinTechCompliance #DataProtection #DueDiligence #RiskManagement #PEP #SanctionScreening #BankingCompliance #ConnectCompliance

Identifying high-risk individuals is crucial for combating financial crime and ensuring compliance with AML regulations. PEP & Sanction Screening helps businesses differentiate between high-risk and low-risk customers. Without proper screening, businesses risk fraud, hefty penalties, and reputational damage. At Youverify, our PEP and sanction lists are updated periodically to ensure accuracy and relevance. Businesses can seamlessly identify PEPs and sanctioned individuals by integrating their systems with Youverify solutions, enabling them to detect risks early and prevent fraud. Stay ahead of financial crime secure your business with Youverify solutions today! Learn more about our offerings here: https://lnkd.in/dZGtACvX #Youverify #LivenessCheck #FraudPrevention #iGamingfraud #CustomerOnboarding #Gamingsolutions #SpoofingAttacks #Deepfakes #BiometricsSecurity #KYC #AML #RegTech #FinTechCompliance #DataProtection #DueDiligence #RiskManagement #PEP #SanctionScreening #BankingCompliance #ConnectCompliance

Day 2 of the Africa Gaming Expo 2025 @agelagos, our Head of Products, Nathanael Odofin participated in a panel session titled “Responsible Gaming Practices Enhanced by Technology: Balancing Entertainment and Player Protection.” During the session, he shared advanced insights on how emerging technologies are enhancing gaming security, fraud prevention, and regulatory compliance, ensuring a safer and more responsible gaming ecosystem. At Youverify, our fraud prevention solutions help gaming operators mitigate risks, enhance player protection, and stay compliant with evolving regulatory requirements. Learn more about our offerings here: https://lnkd.in/dZGtACvX #youverify #LivenessCheck #FraudPrevention #Gamingfraud #CustomerOnboarding #Gamingsolutions #SpoofingAttacks #Deepfakes #BiometricsSecurity #KYC #AML #RegTech #FinTechCompliance #DataProtection #DueDiligence #RiskManagement #PEP #SanctionScreening #BankingCompliance #ConnectCompliance

@agelagos Enjoy Sights from the first day of Africa Gaming Expo 2025, where our team is actively engaged, sharing key strategies to combat fraud, and enhance compliance within the gaming sector. Stay tuned for more updates. #Youverify #LivenessCheck #FraudPrevention #iGamingfraud #CustomerOnboarding #Gamingsolutions #SpoofingAttacks #Deepfakes #BiometricsSecurity #KYC #AML #RegTech #FinTechCompliance #DataProtection #DueDiligence #RiskManagement #PEP #SanctionScreening #BankingCompliance #ConnectCompliance

Join Nathanael Odofin our head of products on a panel session titled "Responsible Gaming Practices Enhanced By Technology:Balancing Entertainment and Player protection” at the Africa Gaming Expo holding at Zinnia Hall,Eko hotel and suites. Date: 26 February 2025 Time: 11:00-11:40am See you there. #Youverify #LivenessCheck #FraudPrevention #iGamingfraud #CustomerOnboarding #Gamingsolutions #SpoofingAttacks #Deepfakes #BiometricsSecurity #KYC #AML #RegTech #FinTechCompliance #DataProtection #DueDiligence #RiskManagement #PEP #SanctionScreening #BankingCompliance #ConnectCompliance

Join us at the Africa Gaming Expo 2025! Between Tuesday 25th and Wednesday 26th February 2025, the Youverify team and our fraud and AML compliance experts will be exhibiting at the @AGElagos Africa gaming expo 2025, happing at Eko hotels, Victoria Island Lagos. Visit our booth to experience cutting-edge gaming solutions designed to prevent fraud and strengthen compliance across the gaming industry. See you around! #Youverify #LivenessCheck #FraudPrevention #iGamingfraud #CustomerOnboarding #Gamingsolutions #SpoofingAttacks #Deepfakes #BiometricsSecurity #KYC #AML #RegTech #FinTechCompliance #DataProtection #DueDiligence #RiskManagement #PEP #SanctionScreening #BankingCompliance #ConnectCompliance

With the ever evolving nature of fraud and the increasing scrutiny of financial regulators, Banks are now at risk of fraud and compliance losses now more than ever! This is why compliance teams must implement AI-driven fraud prevention strategy and tools to supercharge their compliance processes At Youverify, we build AI driven fraud solution with multi-layered solutions that keep your business and customers safe during onboarding and through their customer lifecycle. Learn more about how these solutions can protect your business, speak with a fraud expert today: https://lnkd.in/dZGtACvX #Youverify #LivenessCheck #FraudPrevention #CustomerOnboarding #SpoofingAttacks #Deepfakes #BiometricsSecurity #KYC #AML #RegTech #FinTechCompliance #DataProtection #DueDiligence #RiskManagement #PEP #SanctionScreening #BankingCompliance #ConnectCompliance

Weak verification systems create vulnerabilities that expose financial institutions to fraud, financial losses, and regulatory penalties. Without advanced security measures such as AI enhanced real-time customer identity verification and customer due diligence, fraudsters can exploit system weaknesses. Businesses must implement robust verification systems to prevent fraud during customer onboarding. Youverify provides a ln end to end fraud prevention solution designed to keep your business safe throughout the customer lifecycle, protecting from fraud and regulatory sanctions Learn more about our solutions here:https://lnkd.in/dZGtACvX #Youverify #LivenessCheck #FraudPrevention #CustomerOnboarding #SpoofingAttacks #Deepfakes #BiometricsSecurity #KYC #AML #RegTech #FinTechCompliance #DataProtection #DueDiligence #RiskManagement #PEP #SanctionScreening #BankingCompliance #ConnectCompliance

Due diligence isn’t a one-time event—it’s an ongoing process! With Continuous Due Diligence, businesses can stay ahead of risks, detect fraud in real time, and ensure compliance effortlessly. Stay ahead of fraud - Even with already verified customers Learn more about Youverify’s CDD solution today - Speak with a fraud expert here:https://lnkd.in/dZGtACvX #Youverify #LivenessCheck #FraudPrevention #CustomerOnboarding #SpoofingAttacks #Deepfakes #BiometricsSecurity #KYC #AML #RegTech #FinTechCompliance #DataProtection #DueDiligence #RiskManagement #PEP #SanctionScreening #BankingCompliance #ConnectCompliance