Youverify
Automated identity, address verification, and AML compliance infrastructure for global emerging markets
What it does
Youverify was founded in 2018 by Gbenga Odegbami to automate identity verification, address validation, and compliance checks for financial institutions. The platform provides automated identity screening software that helps banks and startups comply with anti-money laundering regulations. It is prominent across Africa for enterprise-grade background verification networks.
KYC / KYB / identity verificationAML / transaction monitoringeKYC & biometricsCompliance automation / management
Known for
- Automated KYC and address verification
- Anti-Money Laundering (AML) compliance tech
- Enterprise background check APIs
- Regulatory compliance software
Model & industry
Compliance / KYC-as-a-ServiceAPI-as-a-ProductIdentity-as-a-ServiceAll / Cross-industry
Funding history
$4.0M
Total raised
2
Rounds
Pre-Series A
Latest stage
2024
Latest year
| Date | Stage | Amount | Lead investor |
|---|---|---|---|
| 2024-03 | Pre-Series A | $2.5M | Elm Investment |
| 2022-08 | Seed | $1.5M | Orange Digital Ventures and LoftyInc Capital |
Source: Condia Funding Tracker
Products & subsidiaries
Youverify vOS · Compliance Workflow SaaSYouverify Address Verification · Physical & Geolocation Verification