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About Youverify
Youverify is the compliance operating system for financial institutions navigating complex regulatory landscapes across africa, north America, and the middle east.
We provide a unified platform spanning kyc/kyb onboarding, aml transaction monitoring, fraud detection, sanctions screening, case management, and regulatory reporting, powered by vera AI, our proprietary AI engine that enables compliance teams to describe requirements in natural language and deploy production-ready workflows in under 60 seconds.
Our platform serves banks, fintechs, payment service providers, and regulated enterprises that need to comply with cbn, sama, bceao, and other regulatory frameworks without building and maintaining expensive in-house compliance infrastructure.
Founded in lagos and operating across nigeria, South Africa, botswana, kenya, Canada, the United States, and expanding into the gcc and francophone west africa, youverify has processed millions of compliance checks for institutions across 10
Leadership
- Famous Ehichioya Chief Product & Technology Officer Birmingham, England, United Kingdom LinkedIn profile
- Gbenga Odegbami Co-Founder Oakville, Ontario, Canada LinkedIn profile
- Hakeem Akiode Global Head Of Growth And Marketing Lagos, Nigeria LinkedIn profile
- Nathanael Odofin Head Of Products Gwynn Oak, Maryland, United States LinkedIn profile
- Simi Opayemi Chief Operating Officer Nigeria LinkedIn profile
At a glance
| Classification | |
|---|---|
| Headquarters | San Francisco, California, United States |
| Founded | 2018 |
| Company size | 51-200 |
| Revenue | $10 - 50m |
| Profiles | Log in to view |
Profile
Specialties: Identity Verification, Address Verification, Background Checks, Know Your Customer, Know Your Business, Know Your Employee, Know Your Transaction, Workflow Automation, Fraud Detection, Transaction Monitoring, AML Compliance, STR Reporting, And STR Reporting, KYC/KYB Onboarding, AI-Powered Compliance, Financial Crime Prevention, Risk Assessment, Compliance Automation, AML Transaction Monitoring, Sanctions Screening, SAMA Compliance, CBN Compliance, Regtech, And Regulatory Reporting
Technologies: Google Tag Manager, Postman, Tawk.To, C3.Js, Linkerd, Gatsby, Priority Hints, Github, Cdnjs, Google Fonts Api ...
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