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

youverify.co ↗

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 LearningFintechSaaS

Founders & leadership

YouVerify was founded in 2019 by GBENGA ODEGBAMI.

GBENGA ODEGBAMIFounder

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 · 7

by search overlap

Comply Advantage712 shared keywordsComplyAdvantage's Mesh Company Screening is an AML software module that screens and monitors business entities against sanctions, watchlists, adverse media, and enforcement data to identify financial crime risk. It serves compliance officers, MLROs, and analysts with configurable risk scoring, case management, and API-based automation for B2B onboarding and ongoing monitoring.

Tookitaki544 shared keywordsTookitaki builds FinCense, an AI-based financial crime prevention platform combining collaborative intelligence and AI agents to detect money laundering and fraud through transaction monitoring, customer onboarding, name and payments screening, and case management. It serves banks, digital banks, payment processors, and e-wallets for AML compliance and regtech needs.

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.

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.