Youverify (Accelerator)

Company Description: Youverify is a SaaS company that leverages AI and extensive data management to automate compliance processes for Banking, financial services, and insurance (BFSI), thereby making it easier for businesses to identify, classify, monitor and report the AML risk of their customers and their transactions to help prevent fraudulent activities and comply easily with AML regulations globally. Youverify achieves this with its amlAI platform that ingests data from its data ecosystem, which gives the platform secure access to over 5 billion individual records and over 500 million business records across 45 countries. By using Youverify's software, businesses streamline their operations and reduce the risk of being involved in money laundering or other illegal financial activities.