Yanez Compliance offers a no‑code, AI‑powered platform that automates real‑time verification of human uniqueness for user accounts. By integrating via visual workflows and pre‑built connectors, digital platforms can instantly confirm distinct human identities, meet KYC/AML requirements, and reduce fraud and onboarding costs.
Funding
Funding not disclosed
Founders
Product
Problem
Businesses that require proof of human identity often rely on manual verification processes, which are time‑consuming, error‑prone, and vulnerable to fraud. Inadequate identity checks can lead to regulatory non‑compliance and increased risk of synthetic or duplicate accounts.
Solution
Yanez Compliance provides a no‑code, AI‑powered platform that automates the validation of human uniqueness in real time. The service integrates with existing applications through simple configuration, eliminating the need for custom code or dedicated engineering resources. AI models analyze user data to confirm that each account belongs to a distinct human, delivering an instant trust signal for downstream compliance and risk‑management workflows. By automating these checks, the platform reduces operational overhead, accelerates onboarding, and lowers the likelihood of fraudulent or duplicate identities.
Target Audience
Primary customers are digital platforms that need to enforce human‑only access, such as fintech services, online marketplaces, social networks, and SaaS applications handling regulated user onboarding.
Features
- No‑code integration via visual workflow builder and pre‑built connectors
- AI-driven analysis that verifies the uniqueness of each user in real time
- Real‑time API responses and webhook notifications for immediate decision making
- Built‑in compliance rules that align with KYC/AML standards
- Scalable architecture supporting high‑volume verification without performance degradation
- Dashboard for monitoring verification outcomes and audit trails