About Youverify
Youverify is a company based in Lagos (Nigeria) founded in 2017 by Gbenga Odegbami. It operates as a SaaS (Software-as-a-Service) and FinTech. Youverify has raised $5 million across 5 funding rounds from investors including Elm, Plug and Play Tech Center and Orange Ventures. Youverify offers products and services including Know Your Customer (KYC), Know Your Business (KYB), Know Your Employee (KYE), Know Your Transaction (KYT), and Risk Intelligence Solution.
- Headquarter Lagos, Nigeria
- Founders Gbenga Odegbami
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Sectors
Business Services
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Email
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Phone
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Website
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Social
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- Legal Name Youverify
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$5 M (USD)
in 5 rounds
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Latest Funding Round
$2.5 M (USD), Seed
Mar 14, 2024
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Investors
Elm
& 12 more
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Employee Count
Not available
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Products & Services of Youverify
Youverify offers a comprehensive portfolio of products and services, including Know Your Customer (KYC), Know Your Business (KYB), Know Your Employee (KYE), Know Your Transaction (KYT), and Risk Intelligence Solution.
Customer identity is verified quickly for compliance needs.
Business threats are identified early through robust screening.
Employee onboarding is streamlined with address verification tools.
Transactions are monitored in real-time to prevent fraud.
Customer risks are monitored using AI-powered intelligence tools.
People of Youverify
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Funding Insights of Youverify
Youverify has successfully raised a total of $5M across 5 strategic funding rounds. The most recent funding activity was a Seed round of $2.5 million completed in March 2024. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in Youverify
Youverify has secured backing from 13 investors, including institutional and venture fund investors. Prominent investors backing the company include Elm, Plug and Play Tech Center and Orange Ventures.
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Investments are directed toward startups and early-stage companies.
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Early-stage technology investments are made across African markets.
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Startups are accelerated and invested in across multiple tech sectors.
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Investor details for Youverify
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Investments & Acquisitions by Youverify
Investment portfolio details for Youverify
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Financial Statements - Youverify
Detailed financials for Youverify
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Youverify Comparisons
Peer comparison for Youverify
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Competitors of Youverify
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Latest news on Youverify
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Frequently Asked Questions about Youverify
Youverify was founded in 2017 and raised its 1st funding round 1 year after it was founded.
Youverify is headquartered in Lagos, Nigeria. It is registered at Lagos, Lagos State, Nigeria.
Gbenga Odegbami is the current CEO of Youverify. They have also founded this company.
Youverify is a funded company, having raised a total of $5M across 5 funding rounds to date.
Compliance automation and risk management solutions are offered by Youverify to businesses globally. Services including Know Your Customer (KYC), Know Your Business (KYB), Know Your Employee (KYE), and Know Your Transaction (KYT) are delivered through AI-powered tools. Sectors such as fintech, banking, crypto, and gaming are served with tailored solutions. Fraud prevention, customer onboarding, and regulatory compliance are facilitated across various markets. Global coverage is ensured with operations spanning Europe, America, Middle East, Sub-Saharan Africa, and the UK.
Youverify offers Know Your Customer (KYC), Know Your Business (KYB), Know Your Employee (KYE), Know Your Transaction (KYT), and Risk Intelligence Solution.
Youverify has 13 investors. Key investors include Elm, Plug and Play Tech Center, Orange Ventures, LoftyInc Capital Management, and Octerra Capital.