Youverify
Youverify is a fintech company in San Francisco, United States, founded in 2018. It has raised $2.5M across 3 rounds, most recently a $2.5M Venture Round in March 2024.
Simple compliance automation for banks and startups
- Headquarters
- San Francisco, California
- Employees
- 11–50
- Founded
- 2018
- Business Model
- B2B
- Website
- youverify.co
- Total Funding
- $2.5M
- Last Round
- $2.5M Venture RoundMar 2024
- Rounds
- 3
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
Indexed holds 3 funding rounds and 4 investors for this company. The full record is or through the API.
About
Youverify is a compliance automation platform that helps banks, fintechs, and regulated businesses prevent fraud and satisfy AML requirements. The platform offers full-cycle KYC, KYB, KYE, and KYT solutions combined with real-time transaction monitoring, AI-powered risk intelligence, and a no-code compliance workflow builder. Youverify integrates via plug-and-play SDKs and APIs, enabling institutions to onboard customers faster while maintaining regulatory compliance across Europe, Africa, the Middle East, and the Americas. Clients report over 60% reduction in fraud losses and 90% reduction in onboarding friction.
Summary
It lists 11–50 employees. It has raised $2.5M in total across 3 rounds, most recently a $2.5M Venture Round in Mar 2024. Investors include Elm, Orange Ventures and Loftyinc Capital.
Tech & App Stack
6 technologies & apps tracked
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Funding History
Mar 2024
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Funding: Seed through Venture Round. Amounts, valuations, and investors where available.
Investors
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