About Youverify
Youverify is a Business Services company based in Lagos (Nigeria) founded in 2017 by Gbenga Odegbami. Compliance and risk management solutions are provided by Youverify. It operates on a SaaS (Software-as-a-Service) and FinTech model. Youverify has raised $5 million across 5 funding rounds from investors including Elm, Plug and Play Tech Center and Orange Ventures. Its chief executive, as recorded, is Gbenga Odegbami. Its website youverify.co draws about 38 thousand monthly visits. 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. Its focus areas include Technology, RegTech, Compliance Solutions and Finance.
Company details
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.
- Headquarters Lagos, Nigeria
- Founders Gbenga Odegbami
- SectorsBusiness Services
- Email••••••••
- Website youverify.co
- Social LinkedIn X Facebook
- Legal Name Youverify
- Total Equity Funding$5M (USD)
in 5 rounds
- Latest Funding Round$2.5M (USD), Seed
Mar 2024
- InvestorsElm
& 12 more
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.
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.
- Total Funding $5M
- Total Rounds 5
- Last Round Seed — $2.5M
- Investors Count 13
All 5 funding rounds of Youverify with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar 2024 | $2.5M | Seed | – | – | |
| Aug 2022 | $1M | Seed | – | Orange Ventures, LoftyInc Capital Management | |
| Nov 2020 | Seed | – | – | ||
| Mar 2020 | $1.5M | Seed | – | Orange Ventures | |
| Mar 2018 | Seed | – | Chinook Capital |
13 investors in total: 13 institutional.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investments are directed toward startups and early-stage companies. | ventures.orange.com | Paris, France | ||
Early-stage technology investments are made across African markets. | octerracapital.com | Lagos, Nigeria | ||
Startups are accelerated and invested in across multiple tech sectors. | 2006 | plugandplaytechcenter.com | Sunnyvale, United States | |
| fronesyzcapital.com | ||||
Outlierz Ventures is focused on seed funding for African startups. | 2023 | outlierzventures.com | Casablanca, Morocco | |
Impact investments are targeted by VilCap Investments venture capital firm. | vilcapinvestments.com | San Francisco, United States | ||
Chinook Capital is engaged in startup investment and acceleration. | 2018 | chinook-capital.com | Lagos, Nigeria | |
Digital products, business solutions, and consulting services are provided. | 1988 | elm.sa | Riyadh, Saudi Arabia | |
LoftyInc Capital Management oversees diversified investment portfolios across various asset classes. | 2017 | loftyinccapital.vc | Ikeja, Nigeria | |
Early-stage startups are supported through venture capital investments. | syntaxventures.com |
Investor details for Youverify
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Youverify
19 people are tracked at Youverify (6 in leadership, 13 in team).
| Name | Role | Group |
|---|---|---|
Gbenga Odegbami | Co-Founder & CEO | Leadership |
Gbenga O | CEO | Leadership |
Nathanael Odofin | Head Of Products | Leadership |
Famous Prior Ehichioya | Chief Product & Technology Officer | Leadership |
Hakeem Akiode | Global Head Of Growth And Marketing | Leadership |
Simi Opayemi | Chief Operating Officer | Leadership |
Giwa, Sodiq Olamide | Project Manager | Team |
Chima Ilo | Software Engineer | Team |
Adeniyi B. | Senior AI Product Manager | Team |
Ebere Anita Ononenyi | People Operations Specialist | Team |
Victor Miene | Software Engineer | Team |
Timothy Akinyelu | Software Engineering Manager | Team |
Alexander Agbolahan Oyedele | Software Engineer | Team |
Abdulazeez Shittu | Software Engineer (Backend) | Team |
Seth Samuel | DevOps Engineer | Team |
NNENNA Eke AgilePM® PRINCE2® | Strategy Manager | Team |
OLUWAFEMI GIWA | Business Development Manager | Team |
Udim Akpan | Product Manager | Team |
Agboola Feyikemi | Software Engineer | Team |
Complete people profiles for Youverify
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Youverify
3 dated milestones of Youverify across 7 years, from founding to its latest funding, stage changes and deals.
- Founded Youverify is founded.
- Funding First funding round.
- Funding Latest funding round, Seed, of $2.5M.
Web traffic of Youverify
The website of Youverify (youverify.co) receives about 37.6K visits a month.
- Monthly visits37.6K
▼ 32.2% vs previous month
Websites whose visitors overlap most with Youverify. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| cowrywise.com | 100% | 290.2K | #149,185 | View details | |
verifyid.co.za | verifyid.co.za | 98% | #603,894 | – | |
| neotas.com | 92% | 42.9K | #825,570 | View details | |
companypartners.co.za | companypartners.co.za | 83% | #397,138 | – | |
| hyperverge.co | 78% | 2.1M | #26,919 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 31 similar websites and full traffic analytics for Youverify
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 31 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
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 CEO of Youverify, as recorded in our data. 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.
Youverify operates through Youverify.