Who founded YouVerify?

YouVerify was founded by GBENGA ODEGBAMI in 2019.

Who are YouVerify's investors?

YouVerify's investors include LoftyInc Capital, Octerra Capital.

How much funding has YouVerify raised?

YouVerify has disclosed $740K raised across 2 rounds.

Where is YouVerify headquartered?

YouVerify is headquartered in Lagos.

YouVerify

Lagos · Founded 2019 · Delaware corporation · 2 known investors

Find your way into YouVerify

134 people in our graph share verified history with the YouVerify team — schools, employers, funds. One of them is your warm intro.

Jinil Shahunlockedknows GBENGA ODEGBAMI · together at University of Warwick - Warwick Business School (overlapped)

×9knows the team · via University of Warwick - Warwick Business School

knows the team · via Chinook Capital Limited

knows the team · via Paris School of Business

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.

AI & Machine Learning Fintech SaaS

Founders & leadership

YouVerify was founded in 2019 by GBENGA ODEGBAMI.

GBENGA ODEGBAMI inCo-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 · 2

LoftyInc CapitalHouston

Octerra CapitalLagos

Reported raises · per SEC filings

Form D private placements

$740K disclosed across 2 rounds · 2020–2022

▶$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

Full filing on SEC EDGAR ↗

▶$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

Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Competitors · 8

by search overlap

Comply Advantage712 shared keywordsComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.

Tookitaki544 shared keywordsTookitaki provides an anti-financial crime platform designed for banks and fintech companies, leveraging community intelligence and real-time responsiveness to detect and prevent financial crimes. The platform uses federated learning and transparent AI frameworks to serve financial institutions across APAC and the Middle East.

Unit 21504 shared keywordsUnit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.

Veriff462 shared keywordsVeriff provides identity verification services for online platforms, using document recognition and multi-language support to verify that users are who they claim to be. The company serves businesses across various industries that need to authenticate users and reduce fraud online.

Experian456 shared keywordsExperian offers consumers tools to access their credit report and FICO Score, build credit, and manage money, including credit card matching, bill and subscription negotiation, car insurance comparison, and a digital checking account with debit card. It serves individual U.S. consumers through its app and financial products.

SEON433 shared keywordsSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.

Trulioo376 shared keywordsTrulioo operates a global platform of identity and business verification services, maintaining information security and technical compliance controls to protect customer data. Its offering is aimed at organizations that require regulatory identity verification, backed by ISO 27001 certification and SOC 2 Type 2 qualification.

Alessa376 shared keywordsAlessa develops SaaS compliance software that combines KYC, KYB, AML, and fraud prevention tools for financial institutions and corporates globally. The platform helps organizations detect and prevent financial crime while reducing compliance risk.

Companies competing with YouVerify for the same Google search keywords, organic and paid, via search-intersection analysis.

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.
How much funding has YouVerify raised?: YouVerify has disclosed $740K raised across 2 rounds.
Where is YouVerify headquartered?: YouVerify is headquartered in Lagos.