Youverify

Youverify is a B2B company that develops SaaS and PaaS compliance products, focusing on RegTech and fraud mitigation. Founded in 2018 and based in Nigeria, Youverify has expanded its operations globally. The company aims to help businesses establish economic relationships without compliance worries. Youverify offers a variety of compliance solutions, including Know Your Customer (KYC), Know Your Business (KYB), and Know Your Employee (KYE) services. These solutions enhance customer onboarding, verify identities, and improve risk management. The company also provides AI-powered customer risk intelligence and anti-money laundering (AML) solutions. With over 800 active clients across 12 countries, Youverify processes 4 million applications monthly for various industries, including gaming, travel, healthcare, and telecommunications. Youverify has raised $6.5 million in funding, with plans to enhance its AML capabilities and expand its services. The company is committed to simplifying compliance processes, allowing businesses to focus on growth while maintaining regulatory standards.