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Identity Verification Made Easy

Onboard more users to your financial platform using our verification service. Verify the identities of your users in over 40 countries.

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Comply with local KYC Regulations

Secure Customer Onboarding

Streamline the process of verifying customer identities and collecting necessary information during account opening.

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Risk Management

Real time collaboration allows multiple users to edit and contribute to a document spreadsheet.

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Frictionless Cross-Border Transactions

Facilitate secure and compliant cross-border transactions by verifying the identities and backgrounds of users from different countries.

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Analytics
Transactions
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  • Successful
  • Pending
  • In Process

Ensure compliance and safeguard your users

Use the Yativo embedded KYC integration to verify your users, enabling you focus on your core business.

  • Regulatory Reporting
  • Wallet Scans (Crypto)
  • Address Verification
  • Liveness Checks
  • PEPs & Sanctions
  • Business UBO Verification
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Protect your users and your platform

  • Verification made easy

Focus more on scaling, and let us handle the verification of your users. 

  • Easier Reporting

Compile your regulatory reports faster and better, using data from our service

Users Onboarded
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Comply with these and lots more

OFAC
UAF
Fincen

Explore the glowing testimonials from our satisfied clients!

I have been using Yativo to process payouts to my employees in Chile. The process has been smooth and wonderful. Highly recommend

Casino Apte

Founder - Gamlytics

I use Yativo to send salaries to my employees in Brazil. It works very great and payments arrive via Pix, in minutes. I highly recommend

Henrique Campos

Founder - Brazu

I use Yativo for payouts to my employees in Mexico. It has been a success so far. Payments arrive fast and I spend less.

Dean Chandal

Founder - Fixgang

I use Yativo to send payroll to contractors in Argentina and I love the product. It's easy to use and fast.

Floyd Miles

HR

Your questions our expert answers.

What is Yativo Compliance?

Yativo compliance is our built-in compliance service enabling fintechs carry our "Know Your Customer" (KYC) checks on their end users in Latin America

What countries do you cover?

We cover over from 20 countries in Latin America and the Caribbeans. Check the link for more details on the countries covered.

Who verifies the identities?

Yativo aggregates local identity verification partners who carry out the whole process. Data is shared in a very secure way and is encrypted on the databases, to be deleted according to local rules.

Does Yativo store my user identity documents??

We do not store the user documents, unless legally required. Also, if we do, they are encrypted and stored securely on the database. You can always request for us to delete any data.

Is this service live?

At the moment, we are experiementing it in private beta. We would be making it available for the general public in the coming weeks