Combat financial crime and remain compliant
Yoti’s flexible identity verification tools with enhanced AML watchlist screening ensure your business is protected against identity fraud, whilst remaining compliant with current JMLSG guidance, GPG45 standards and other regulations.
Know your customers from day one
Our core identity verification solution safeguards your business from identity fraud at the point of customer onboarding.
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Identity Verification
Our AI-powered identity verification uses government-issued ID documents, biometric face matching and liveness detection to give you confidence in who you’re doing business with, protecting you from deepfake and generative AI attacks.
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Flexible integration options
Configure KYC user journeys – manage the entire process through our no-code portal or embed into your website, app or kiosk.
Improve efficiency and reduce risk with advanced AML screening
Our automated AML watchlist screening reduces manual workload and helps your business remain compliant.
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Automated 24/7 monitoring and reporting
Screen against thousands of AML lists concurrently in real-time for the latest updates and changes in risk status on your customers, ensuring compliance with JMLSG guidance.
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Sanctions and watchlists
1,000s of global government regulatory and law enforcement watchlists and over 100 International and National Sanctions lists.
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PEPs
Consolidated, dynamic global database on politically exposed persons with over 5,000 data sources.
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Adverse media
The world’s most accurate database of adverse information and media entities with FATF-aligned categorisation.
Layer in our verification experts for additional fraud detection
Leverage the expertise of our 24/7 Security Centre which completes both document verification and face matching.
Pairing our market leading automated fraud detection with our 200-strong team of verification experts adds an extra layer of security. Our highly skilled Super Recognisers can offer clarity where technology may struggle.
Scale your KYC and AML solution across the globe
Verify ID documents from over 200 countries and territories, and screen user information against thousands of watchlists and global sanctions lists.
With our outstanding client support and industry-leading technology, we work with you to deliver the best identity verification experiences for your customers – wherever they are in the world.
Accept identity verification from Yoti’s reusable Digital ID Wallet
Digital ID Match allows you to check whether a user already has a Yoti account with a verified ID by using an email or phone number. If a match is found, you can request specific verified information from the user.
After completing an identity check, users can store their identity documents and other credentials in one place using Yoti Digital ID Wallets, making it easier to prove their identity and safely reauthenticate with you time and time again.
Join the online safety movement
We’re committed to developing privacy-preserving technology that can help keep people safe online. We collaborate with regulators, industry experts and thought leaders and are helping to shape upcoming international standards for age assurance.
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ISO 9001
Certified for quality management standards.
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ISO 27701 & ISO 27001
Certified for privacy information management standards.
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SOC 2 Type 2
Certified for technical and organisational security process.
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FSM
Approved by German Association for Voluntary Self-Regulation of Digital Media.
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AVPA
Member of the association maintaining high standards in age verification.
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ACCS
Approved by the internationally recognised standards of the ACCS.
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KJM
Solutions approved by the German regulator for the protection of minors on online media.
Contact us
Find out how Yoti makes compliance simple
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