Automated KYC and identity verification (Nigeria)
Location: Italy, Umbria, Africa
Employees: 11-50
Total raised: $5M
Founded date: 2017
Investors 10
Funding Rounds 3
| Date | Series | Amount | Investors |
| 17.03.2024 | - | $2.5M | - |
| 08.03.2022 | Seed | $1M | - |
| 11.03.2020 | Seed | $1.5M | Orange Dig... |
Mentions in press and media 21
| Date | Title | Description |
| 18.03.2024 | Youverify: Revolutionizing AML Compliance with Elm Investment | Youverify, a Nigerian provider of identity verification and anti-money laundering solutions, recently secured a $2.5 million investment from Elm, a digital solutions company based in Saudi Arabia. This strategic partnership aims to streamli... |
| 17.03.2024 | Youverify raises $2.5M to enhance anti-money laundering compliance | Share this: Click to share on Facebook (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on LinkedIn (Opens in new window)Click to email a link to a friend (Op... |
| 13.03.2024 | Nigeria’s Youverify raises $2.5M to enhance anti-money laundering compliance | Youverify, a Nigerian provider of identity verification and anti-money laundering (AML) solutions for banks and startups, secured a $2.5 million investment from Elm, which specializes in offering ready-made and customized digital solutions ... |
| 02.08.2022 | Africa: Identity Verification Company Youverify Extends Seed Funding to $2.5m As It Expands Across Africa | This past month has seen several African fintechs such as Flutterwave and Union54 make headlines for compliance checks and fraud issues. Both unlinked events re-emphasize the importance of know your customer (KYC) and anti-money laundering ... |
| 02.08.2022 | Identity verification company Youverify extends seed funding to $2.5M as it expands across Africa | This past month has seen several African fintechs such as Flutterwave and Union54 make headlines for compliance checks and fraud issues. Both unlinked events re-emphasize the importance of know your customer (KYC) and anti-money laundering ... |
| 02.08.2022 | Youverify, an identity verification startup, closes an additional $1 million seed to verify 2 billion identities | In 2020, Youverify, a Lagos and San Francisco–based identity verification startup, raised a $1.5m seed round. Now, the company has announced an additional $1m seed round extension to verify 2 billion identities, among other things. |
| 08.03.2022 | Youverify, a Nigerian identity verification startup, has raised $1 million in seed funding | Youverify, a Lagos and San Francisco-based identity verification startup, has announced that it has secured a $1 million seed funding to extend its operations across Africa. Orange Ventures and LoftyInc Capital led the funding round. Octerr... |
| 16.11.2020 | Morocco VC invests in three African tech startups | Morocco-based business to business (B2B) venture capital fund, Outlierz Ventures has invested in three innovative African tech startups, namely; YouVerify, Bamboo, and Healthlane. Africa-focused seed fund invests in three fast-growing tech ... |
| 16.11.2020 | Morocco VC invests in three African tech startups | Morocco-based business to business (B2B) venture capital fund, Outlierz Ventures has invested in three innovative African tech startups, namely; YouVerify, Bamboo, and Healthlane. Africa-focused seed fund invests in three fast-growing tech... |
| 11.03.2020 | Nigerian identity verification startup Youverify raises $1.5m | Nigerian identity verification startup Youverify has raised a $1.5-million seed investment round. The round was led by Orange Digital Ventures Africa. Tech publication TechNext reported in an article yesterday that Loftyinc Afropreneurs Fu... |
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