Compliance Made Simple. Youverify provides simple compliance automation software(s) for businesses to mitigate fraud and and comply with AML laws.
350 Borno Way, Yaba, Lagos.
Joined May 2018
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Daily sanctions screening update | 12 November 2026
The UN Security Council's DRC sanctions committee has added the Front pour la Refondation de la Nation (FRN), the new political-military front launched in Goma in October, as an alias of the already-listed Alliance Fleuve
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donation and payment data, prioritising flows touching eastern DRC, Goma and the Kivus
→ Tune the acronym: "FRN" also means floating rate note, so match it only alongside Congo context
Youverify monitors 80+ sources across 76 publishers in 57 countries every day, and
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adjudicates every flagged change before it reaches your queue.
Book a call with our AML and compliance expert: youverify.co/company/contact…
#Youverify #Compliance #OFAC #AML
#Sanctions
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Businesses change after onboarding. Are your KYB records keeping up?
Youverify helps banks maintain accurate, up-to-date business records for stronger compliance and more informed decisions.
Read more here: lnkd.in/p/eVJzFq5m
#Youverify #KYB #Compliance
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Daily sanctions screening update | 11 November 2026
The UK has strengthened its case against ALT Capital, a Singapore company on its Russia sanctions list, adding new grounds and new passport and ID numbers for the company and the two people behind it.
What this means for
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stored statements of reasons with the new texts in your case files
Youverify monitors 80+ sources across 76 publishers in 57 countries every day and adjudicates every flagged change before it reaches your screening queue.
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Book a call with our AML and compliance expert: youverify.co/company/contact…
#Youverify #Compliance #OFAC #AML
#Sanctions
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A fraudulent business operating through a legitimate bank account can easily gain the trust of unsuspecting customers. The bank's reputation can become the credibility the scam needs.
When registry records, ownership declarations and screening results are reviewed in isolation,
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diligence before approval.
By identifying who is really behind a business, financial institutions protect their operations, preserve customer trust and prevent their credibility from being used to legitimise fraud.
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To learn more, speak to our compliance experts today: youverify.co/company/contact…
#Youverify #FraudPrevention #FinTechCompliance #KYB #AML
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Daily sanctions screening update | 10 November 2026
Canada has put 11 of Iran's largest oil, nuclear fuel, banking and insurance entities back on its sanctions list, ten years after lifting them under the nuclear deal, and OFAC has corrected an alias on a Dubai shipping company
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check accounts, policies, letters of credit and pending payments and report any property held
→ Canada published names only, so widen variants (NIOC, NITC, NICO, Bimeh Iran, Bank Sanat va Madan)
→ Update the Volta alias and re-screen container shipping and freight
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counterparties
Youverify monitors 80+ sources across 76 publishers in 57 countries every day and adjudicates every flagged change before it reaches your screening queue.
Book a call with our AML and compliance expert: youverify.co/company/contact…
#Youverify #Compliance #OFAC #AML
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A sanctions match is confirmed. The next few hours decide whether your decision holds up.
Under Nigerian law, three things have to happen:
1. Freeze the funds without delay and without prior notice to the customer.
2. Report the freeze, including attempted transactions, to
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the Nigeria Sanctions Committee (NIGSAC).
3. File an STR with the NFIU. The written report is due within 24 hours.
At Youverify, we help financial institutions screen customers against sanctions and PEP lists, so when a match comes up, the decision is defensible.
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Our new guide covers what Nigerian law expects from your sanctions and PEP screening.
Read it here: youverify.co/en/blogs/pep-sa…
#Youverify #SanctionsScreening #AML #Compliance #NFIU
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