Product
Who it is for
Case study: youverify.co
BuyerAtlas was given one thing: the address of Youverify's website. 115 seconds later it named 20 Nigerian companies that fit, each with a reason and the public record behind it.
Youverify is a real company. It is not a BuyerAtlas customer and did not take part. We read its public website, the way the product does for anyone. The companies on the list are named because every fact about them comes from a public record, shown with its link.
The answer
20
companies that fit what Youverify sells.
Chosen from 7,709 companies on public lists. Nothing on a card is a guess: each reason links to its record.
A pin for each company. 11 of the 20 have a state on their record. 9 do not, and their pins lie in the dish.
The first five on the list
See all 20, with every reason and sourcePremium Trust Bank
Commercial bank · Lagos
Premium Trust Bank is on the Central Bank of Nigeria's list of licensed commercial banks.
Central Bank of Nigeria, lists of licensed institutionsRead on 12 Nov 2026Access Bank Plc
Commercial bank · Lagos
Access Bank is a commercial bank operating over 700 branches across 24 markets and 60 million customers.
The company's own websiteRead on 13 Nov 2026Alpha Morgan Bank Limited
Commercial bank · Abuja (FCT)
Alpha Morgan Bank Limited is on the Central Bank of Nigeria's list of licensed commercial banks.
Central Bank of Nigeria, lists of licensed institutionsRead on 12 Nov 2026Sterling Bank Plc
Commercial bank · Lagos
Sterling Bank Plc is on the Central Bank of Nigeria's list of licensed commercial banks.
Central Bank of Nigeria, lists of licensed institutionsRead on 12 Nov 2026Pagatech Limited
Mobile money operator · Lagos
Pagatech Limited holds a Central Bank of Nigeria payment licence as a mobile money operator.
Central Bank of Nigeria, lists of licensed institutionsRead on 12 Nov 2026Step one
5 pages of youverify.co. 8 of the 8 lines it wrote were kept, because the quote behind each one was found on its page, word for word.
What it sells
It sells an AML and fraud compliance platform that automates KYC, KYB, transaction monitoring, and regulatory reporting.
… UBO Signal Flow Case File FRAML · fraud and AML on one platform Every customer is a story . Amara opens an account in Singapore at 21:41. Meridian Logistics applies the next morning. The check, the owners, the risk tier, the signal, the case, the filing all of it happens on Youverify. Scroll to follow both. Request a Demo Get Started …
Page 1: youverify.co/en
Who it is for
It is for commercial banks and financial institutions.
… the risk, so you can focus on growing your business. What We Do We build intelligent compliance tools for commercial banks and other financial institutions, as well as tech-driven industries across Nigeria, West Africa, Central Africa, and some parts of Europe. Our advanced fraud prevention solutions help …
Page 4: youverify.co/en/company/about-us
The problem it solves
It solves the problem of managing fraud prevention and AML compliance separately and manually.
… institutions prevent fraud without worrying about compliance. We're a B2B RegTech company building AI-powered solutions that tackle fraud and AML compliance head-on. Our mission? To help banks and businesses build trust, onboard with confidence, and grow, without having to worry about compliance. We handle the risk, so you can focus on growing …
Page 4: youverify.co/en/company/about-us
Seller profile
8 lines written. 8 kept. 0 dropped because the quote was not on the page.
It sells an AML and fraud compliance platform that automates KYC, KYB, transaction monitoring, and regulatory reporting.
Every customer is a story . Amara opens an account in Singapore at 21:41. Meridian Logistics applies the next morning. The check, the owners, the risk tier, the signal, the case, the filing all of it happens on Youverify.
Page 1: youverify.co/en
It includes an AI compliance assistant called Vyra that drafts reports and summarises cases.
Vyra sits on every entity, case and transaction in Cowork never on by default, always one tab away. It reads the file, opens with the finding, shows its working, and leaves the judgement to you.
Page 1: youverify.co/en
It offers fraud detection using device fingerprinting and behavioural signals scored in under 300ms.
Every session gets a fingerprint: device and browser traits, IP and geolocation, incognito and Tor, device and account velocity, behaviour over time.
Page 1: youverify.co/en
It is for commercial banks and financial institutions.
We build intelligent compliance tools for commercial banks and other financial institutions, as well as tech-driven industries across Nigeria, West Africa, Central Africa, and some parts of Europe.
Page 4: youverify.co/en/company/about-us
It also serves fintech, payments, gaming, gig worker platforms, and government customers.
Industry Commercial banks Fintech & Payments Gaming Gig Workers Government
It solves the problem of managing fraud prevention and AML compliance separately and manually.
We're a B2B RegTech company building AI-powered solutions that tackle fraud and AML compliance head-on. Our mission? To help banks and businesses build trust, onboard with confidence, and grow, without having to worry about compliance.
Page 4: youverify.co/en/company/about-us
It removes the need for compliance teams to re-gather evidence when an onboarding case needs review.
Most applicants clear in session. The ones that do not open a case on the same entity record, with every check, source and timestamp already attached. The analyst starts from a file, not an empty screen.
It solves the difficulty of identifying the real people behind a business at onboarding.
Unwrap the business to the people behind it. Meridian Logistics Pte applies at 09:12. Cowork resolves the entity against the registry, unwraps ownership past the holding company, and puts every owner above 25% through the same check Amara Chen took.
Page 1: youverify.co/en
The pages it read
Global AML & Fraud Compliance Automation | Youverify
youverify.co/en6,000 characters read
Contact YouVerify | Sales and Support
youverify.co/en/company/contact-us1,977 characters read
Automate Customer Onboarding & Due Diligence | Youverify
youverify.co/en/solution/customer-onboarding6,000 characters read
About YouVerify | Our Mission and Team
youverify.co/en/company/about-us3,403 characters read
Partner with Youverify
youverify.co/en/company/partners1,918 characters read
Step two
Companies that fit are commercial banks, non-interest banks, microfinance banks, payment solution providers, mobile money operators, bureaux de change, and international money transfer operators.
Companies of each chosen kind in the base
1,022 of the 7,709 companies BuyerAtlas holds
Microfinance banks must meet CBN KYC and AML requirements and would use automated onboarding and transaction monitoring.
786 of 1,022, which is 77%International money transfer operators are subject to strict AML and KYC rules that this platform automates.
108 of 1,022, which is 11%Bureaux de change carry AML and KYC obligations for every foreign exchange transaction the platform is built to handle.
82 of 1,022, which is 8%The seller explicitly names commercial banks and financial institutions as its primary audience for KYC, AML, and fraud compliance.
29 of 1,022, which is 3%Mobile money operators face the same KYC, transaction monitoring, and AML regulatory obligations the platform directly addresses.
17 of 1,022, which is 2%The role that usually buys
Head of risk and compliance
AML, KYC, and fraud compliance decisions are owned by the risk and compliance function in regulated financial institutions.
Buyer categories outside current coverage
The seller is told this before any list is made.
Step three
Each dot is one company in the base. Code narrows the field first. The AI reads only the strongest, and a company with no checked reason is dropped.
The whole base, one dot for each company
The dots fill from the top left. The orange ones at the start of the first row are the shortlist.
01The base
7,709
companies in the base
Every company on the public lists BuyerAtlas has read.
Where the search starts
02Code
1,022
of the chosen kinds
Code keeps only the kinds of company named in the buyer profile.
13% of the 7,709 before it
03Code
40
read by the AI
Code scores each company on its record and keeps the strongest.
4% of the 1,022 before it
04The AI
40
kept after the read
The AI read each company's stored facts: 40 fit, 0 unsure, 0 not a fit. Only "not a fit" leaves here.
All of the 40 before it
05The AI, then a checker
40
with a reason that holds
A company stays if one of its reasons passes the second check, or if it is on an official list of a chosen kind.
All of the 40 before it
06Code
20
on the shortlist
The strongest, with places shared between the kinds of company.
50% of the 40 before it
The list in numbers
Counted from the cards themselves. What a card does not hold is counted too.
By kind of company
20 companies, each under the chosen kind it matched
By state
11 of the 20 have a state on their record
Where the reasons come from
40 checked reasons on the 20 cards
What each card carries
Out of 20 cards
One company, opened
Alpha Morgan Bank Limited is number 3 on the list. This is everything its card rests on, in the order the product worked it out.
It manages mutual funds, fixed deposits, and investment solutions in naira and dollars.
The company's own websiteRead on 13 Nov 2026It provides wealth management, investment banking, securities trading, and private banking services.
The company's own websiteRead on 13 Nov 2026You sell AML and fraud compliance tools built for commercial banks.
It rests on this line of the seller profile: It is for commercial banks and financial institutions.
3 reasons are on the card. This is the first. A second pass read each one against the stored fact before it was shown.
Head of risk and compliance
AML, KYC, and fraud compliance decisions are owned by the risk and compliance function in regulated financial institutions.
A role, never a named person.
General email: info@alphamorgan.com
alphamorgan.comRead on 13 Nov 2026Subject: AML and fraud compliance for Alpha Morgan Bank
Hello, Alpha Morgan Bank Limited is on the Central Bank of Nigeria's list of licensed commercial banks. Youverify offers an AML and fraud compliance platform that automates KYC, KYB, transaction monitoring, and regulatory reporting, with an AI compliance assistant that drafts reports and summarises cases. If a short call with your Head of risk and compliance makes sense, I am happy to arrange one. If this is not for you, tell me and I will not write again. [Your name] Youverify
Under 90 words. One fact, one ask, and a line that lets them say no. The seller sends it. BuyerAtlas never sends anything.
The whole list
Each row says what its card holds before you open it. Each card keeps four readings apart: fit, a sign of a current need, the evidence, and a way to reach the company.
By what it says it does
2 reasons come from its own website, in its own words.
No dated event on its record
This card shows fit. It does not show that the company is buying now.
3 checked reasons from 2 sources
Every one links to its record. Last read on 13 Nov 2026.
A published contact route
Switchboard: 07007736486. Taken from the company's own website.
It provides personal banking, corporate banking, and loans.
In its own words: Digital Banking, Personal Banking, and Private Banking, Bank Accounts, Loans, and Investments for Individuals and Businesses
The company's own websiteRead on 13 Nov 2026It offers trade services for import and export solutions.
In its own words: Unlock the world of trade with us, take your business global with our expert import and export solutions.
The company's own websiteRead on 13 Nov 2026Premium Trust Bank is on the Central Bank of Nigeria's list of licensed commercial banks.
You sell AML and fraud compliance tools built for commercial banks.
Central Bank of Nigeria, lists of licensed institutionsRead on 12 Nov 2026It provides personal banking, corporate banking, and loans.
You sell KYC and KYB automation that supports onboarding across personal and corporate banking.
In its own words: Digital Banking, Personal Banking, and Private Banking, Bank Accounts, Loans, and Investments for Individuals and Businesses
The company's own websiteRead on 13 Nov 2026It offers trade services for import and export solutions.
Your platform identifies real people behind businesses, relevant to trade counterparty onboarding.
In its own words: Unlock the world of trade with us, take your business global with our expert import and export solutions.
The company's own websiteRead on 13 Nov 2026Head of risk and compliance
AML, KYC, and fraud compliance decisions are owned by the risk and compliance function in regulated financial institutions.
A role, never a named person.
Switchboard: 07007736486
premiumtrustbank.comRead on 13 Nov 2026Switchboard: 02013302777
premiumtrustbank.comRead on 13 Nov 2026Contact page: premiumtrustbank.com/contact/
premiumtrustbank.comRead on 13 Nov 2026Lagos
Subject: AML and fraud compliance for Premium Trust Bank
Hello, Premium Trust Bank is on the Central Bank of Nigeria's list of licensed commercial banks. Youverify offers an AML and fraud compliance platform that automates KYC, KYB, transaction monitoring, and regulatory reporting, with an AI compliance assistant that drafts reports and summarises cases. If a short call with your Head of risk and compliance makes sense, I am happy to arrange one. If this is not for you, tell me and I will not write again. [Your name] Youverify
Under 90 words. One fact, one ask, and a line that lets them say no. You send this yourself. BuyerAtlas never sends anything.
What was removed
Everything the AI writes is read again against the stored fact. What does not hold is removed, and the count is kept.
Lines about the seller
8 written
Reasons a company fits
77 written
First messages
20 written
Reasons that were removed
Fortis Mobile Money Limited
Fortis Mobile Money provides wallet accounts, agricultural digital finance and mobile microfinance solutions. Your KYB onboarding tools help identify real people behind businesses at onboarding.
The fact is true. The checker did not agree that it makes the company a fit.
Visual ICT Limited
Visual ICT provides mobile money wallets and digital financial services to unbanked individuals. Your KYC onboarding tools help identify real people behind businesses at onboarding.
The fact is true. The checker did not agree that it makes the company a fit.
Accion Microfinance Bank Limited
The Central Bank of Nigeria's record categorises Accion Microfinance Bank as National mfb. Your KYC and regulatory reporting platform suits a nationally categorised microfinance bank.
The checker could not find this fact in the stored record.
eTranzact International Limited
eTranzact International Limited holds a Central Bank of Nigeria payment licence as a mobile money operator. You sell fraud and AML compliance tools that serve mobile money operators.
The fact is true. The checker did not agree that it makes the company a fit.
The work it took
BuyerAtlas AI was asked 16 times. 4 of those were a second pass that checks what the first pass wrote. Everything else is code.
The run, second by second
Each step starts where the one before it ended
Read the seller's website
Code only
24.4 s
From 0.0 to 24.4 seconds of the run.Write the seller profile
BuyerAtlas AI asked 1 time
11.6 s
From 24.4 to 36.0 seconds of the run.Suggest the kind of buyer
BuyerAtlas AI asked 1 time
7.2 s
From 36.0 to 43.2 seconds of the run.Fetch the companies and score them
Code only
under 0.1 s
Starts at 43.2 seconds and takes under a tenth of a second.Read each company's stored facts
BuyerAtlas AI asked 2 times
7.6 s
From 43.2 to 50.8 seconds of the run.Write the reasons, then check every sentence
BuyerAtlas AI asked 6 times, 2 of them a second check
14.1 s
From 50.8 to 64.9 seconds of the run.Write a first message for each company
BuyerAtlas AI asked 6 times, 2 of them a second check
49.9 s
From 64.9 to 114.8 seconds of the run.Read the seller's website
5 pages read · 24.4 seconds
Write the seller profile
8 of 8 lines kept · 0 dropped: quote not on the page · 11.6 seconds
Suggest the kind of buyer
5 kinds of company · Role: Head of risk and compliance · 7.2 seconds
Fetch the companies and score them
7,709 companies in the base · 1,022 of the chosen kinds · 40 kept for the AI to read
Read each company's stored facts
40 fit · 0 unsure · 0 not a fit · 7.6 seconds
Write the reasons, then check every sentence
77 reasons written · 0 dropped by code · 17 dropped by the checker · 60 kept · 6 taken from the record alone · 14.1 seconds
Write a first message for each company
20 drafts written · 20 kept · 0 not shown · 49.9 seconds
The shortlist
20 companies on the shortlist
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Paste your website and check what we understood before any list is made. Your first shortlist of 20 companies is free.