Fundraising FoxYouVerify
Lagos · Founded 2019 · Delaware corporation · 3 known investors
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Youverify offers an AI-powered compliance platform (Cowork FRAML) that combines KYC, KYB, AML screening, transaction monitoring, and customer onboarding with an AI copilot called Vyra. It serves financial institutions and fintechs, with a focus on the EMEA region and Africa.
Founders & leadership
YouVerify was founded in 2019 by GBENGA ODEGBAMI.
GO
GBENGA ODEGBAMICo-FounderHe has over 15 years of experience in technology, digital business growth, and product development, holds technical certifications including CCIE and MCSE, and has a PhD in organisational change.
Investors · 3
Reported raises · per SEC filings
Form D private placements$740K disclosed across 2 rounds · 2020–2022
▶$250KraisedAug 2022 · 1 investors · Other TechnologyRule 506(b)
▶$250KraisedAug 2022 · 1 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- GBENGA KOLADE ODEGBAMIExecutive Officer
- Offering amount
- $1M
- Amount sold
- $250K
- First sale
- Jul 2022
- Incorporated
- Corporation, Delaware, 2019
- Federal exemptions
- 06b
▶$490KraisedMar 2020 · 7 investors · OtherRule 506(b)
▶$490KraisedMar 2020 · 7 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- GBENGA ODEGBAMIExecutive Officer, Director
- Offering amount
- $1.5M
- Amount sold
- $490K
- First sale
- Feb 2020
- Incorporated
- Corporation, Delaware, 2019
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
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Frequently asked questions
- What does YouVerify do?
- Youverify offers an AI-powered compliance platform (Cowork FRAML) that combines KYC, KYB, AML screening, transaction monitoring, and customer onboarding with an AI copilot called Vyra. It serves financial institutions and fintechs, with a focus on the EMEA region and Africa.
- Who founded YouVerify?
- YouVerify was founded by GBENGA ODEGBAMI in 2019.
- Who are YouVerify's investors?
- YouVerify's investors include LoftyInc Capital, Octerra Capital, Plug and Play Ventures.
- How much funding has YouVerify raised?
- YouVerify has disclosed $740K raised across 2 rounds.
- Where is YouVerify headquartered?
- YouVerify is headquartered in Lagos.