Youverify
youverify.co
Actively hiring
Identity Management
RegTech, AML & Compliance
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Overview
News
Salaries
Products
People
Growth
Offices
Financials
Funding and backers
Total raised
$4.2M
4 rounds on record
Latest round
$2.5M
Venture round · Mar 2024 · 2 yr ago
Team
11-50
employees, estimated range
Backers
1
Plug and Play
The money's age
Long since its last round
31 months since the last round · not hiring
Momentum
15/100
in the news
Last sign of life
this month
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Mar 14, 2024
Raised a round Venture round $2.5M · YahooFinance
Aug 2, 2022
Raised a round Seed $1M · TechCrunch
Feb 24, 2020
Raised a round Venture round $490k · SEC Form D
2017
Founded
Tractionpublic signals, read monthly
Web presence
top 2%
of 133.2M domains by links, Common Crawl
Funding rounds
| Round | Date | Amount | Investors | Source |
|---|---|---|---|---|
| Venture round | Mar 2024 | $2.5M | — | YahooFinance |
| Seed | Aug 2022 | $1M | — | TechCrunch |
| Convertible Note | Jul 2022 | $250k | — | SEC Form D |
| Venture round | Feb 2020 | $490k | — | SEC Form D |
Registers and programsofficial lists and records that name the company
| Legal entity | YOUVERIFY INC. | SEC Form D |
Founders and leadersfrom filings, registers and the company's site
Gbenga OdegbamiExecutive OfficerSEC Form D
Backed byfrom the funds' portfolios and accelerator catalogs
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News
Fraud Detection Using Machine Learning - How Does it Work?
Machine learning is crucial for fraud detection today for soman reasons. This article explores all you need to know.
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Report
What Are The KYC Requirements For Banks In Nigeria
Explore KYC requirements for banks in Nigeria, including identity verification, BVN, NIN, CDD, risk assessment, recordkeeping, and ongoing monitoring.
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Report
What is Money Laundering and How Does it Work?
Money laundering is the process of making illegal funds appear legal. Learn how it works, its impact on economies, and ways to detect and prevent it.
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Report
Mobile Money and Digital Wallet Fraud in Africa: Detection and Prevention
We tracked 2025-2026 mobile money fraud data across Kenya, Ghana, Nigeria, and South Africa and mapped the detection controls that stop it.
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Report
A Complete Guide to Sanctions Screening
Sanctions screening compares your customer and payment data against published lists. What gets screened, who publishes the lists, and where it goes wrong.
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Report
Fraud Detection Using AI In Banking
Eight ways AI detects fraud in banking, from anomaly detection to network analysis, and why the technique list matters less than the oversight around it.
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Report
7 Steps to Establishing an Effective KYB process
KYB verifies the company, not just the person signing. The steps to an effective KYB process, and the information you need to collect at each one.
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Report
KYC and AML Software: What Breaks When You Buy Them Separately
Separate KYC and AML software fails in six places, and all six sit at the handoff. A seam between two vendors is the one control nobody owns.
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Report
KYC Screening: What It Checks and How to Judge a KYC Screening Tool
An entity can be blocked under sanctions while appearing on no list at all. What KYC screening checks, and the gap name matching cannot close on its own.
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Report
BVN: What It Is, How to Check It, and How to Retrieve It Online
See how online passport verification works step by step, from OCR data extraction to biometric matching, and why NFC e-passports cut forgery risk further.
Read more
Report
Show more news
People
Gbenga Odegbami
Executive Officer
Names and roles come from public filings, company registers and the company's own site. Is this you? Correct or remove · How we handle this data
Offices
Where the company hires and what each office is for
Cities
1
Hiring now
0
Countries
1
Lagos
Nigeria
HQ
Youverify
10-50 est. staff
Lagos