Alhamisi, 23 Aprili 2026Teknolojia, kampuni changa na mitaji ya kimataifa — kwa Waafrika.
Streamlines customer onboarding through intelligent identity verification and AML compliance.
Auto-discovered — editorial review pending
YouVerify is a RegTech startup from Nigeria that offers software solutions to help African banks and startups automate their KYC and compliance procedures. They also enable companies to combine KYC and compliance products like transaction monitoring to address issues like anti-money laundering (AML) and fraud. YouVerify uses AI-powered tools to automate KYC processes, assess AML risks, and provide real-time fraud prevention. The company serves clients across over 145 jurisdictions in 48 countries, with a verification capability for 5 billion individuals.
| Date | Round | Amount | Lead |
|---|---|---|---|
| 19 Mac 2024 | $2.5M | ||
| 5 Ago 2022 | $2.5M |
