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Youverify
Youverify provides AI-powered identity verification and AML compliance solutions, helping financial institutions and fintechs automate KYC, KYB, and transaction monitoring across global markets.
- Headquarters
- Lagos, Nigeria
- Founded
- 2017
- Employees
- 51-200
- Funding
- Pre-Series A, $5.0M
- Last researched
- Jul 21, 2026
Products
- Youverify OSPrimary
A unified operating system for identity verification and AML compliance management.
Individual IdentityTool - Know Your Business
Automated business verification service that confirms legal existence and identifies ownership structures.
Entity IdentityTool1 of 4 capability facts - Know Your Customer
A solution for verifying the identities of individual customers through AI-driven KYC processes.
Individual IdentityTool - Know Your Employee
Employee onboarding solution featuring a seamless address verification system.
Individual IdentityTool - Know Your Transaction
Real-time transaction monitoring tool to detect money laundering patterns and suspicious financial activity.
Transaction MonitoringTool1 of 2 capability facts - Risk Intelligence Solution
Comprehensive risk assessment and classification tool for financial services and telecommunications companies.
Risk ManagementTool1 of 2 capability facts - Vyra
An AI-powered compliance copilot that automates customer due diligence, risk assessment, case management, and regulatory reporting to reduce manual compliance work by over 50%.
Individual IdentityAi agent4 of 10 capability facts
Capability coverage· 6 of 14 facts across 6 controls across 7 products
- Case Management & Investigation1 of 2
- Fraud Prevention1 of 2
- Regulatory Reporting1 of 2
- Risk Scoring & Segmentation1 of 2
- Transaction Monitoring1 of 2
- Identity Establishment1 of 4