# Youverify

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/youverify

- Industry: Software
- Headquarters: San Francisco, US
- Website: www.youverify.co
- Total disclosed funding: $2.5M
- Latest round: Seed (Aug 2, 2022)
- Investors on record: 4

## About

Founded in 2017 by Famous Prior Ehichioya, Gbenga Odegbami, and Suru Avoseh, and based in California, US, Youverify Inc. operates as a developer of an AI-driven identity verification platform used by various businesses. The company's solutions support global compliance across various sectors, including fintech, crypto, and banking. In March 2024, Youverify Inc. raised USD 2.5 million in Series A funding from investor Elm.

Youverify offers a range of compliance and risk management solutions designed to automate anti-money laundering (AML) strategies, prevent fraud, and streamline customer onboarding. Their services include Know Your Customer (KYC), Know Your Business (KYB), Know Your Employee (KYE) and Know Your Transaction (KYT). The platform features AI-powered risk intelligence to monitor and assess customer risks, reducing fraud losses, onboarding friction, and false positives. It also provides tools for workflow automation and integrates with existing tech infrastructures via SDKs or APIs. 

The company intends to use the March 2024 funding to expedite the creation and implementation of its AML 2.0 products.

## Funding rounds

- Seed, Aug 2, 2022, $1M — Orange Ventures, LoftyInc Capital Management
- Seed, Mar 10, 2020, $1.5M — Orange Ventures, LoftyInc Capital Management
- Seed, Jul 13, 2018 — Village Capital, Chinook Capital

## Investors

- Village Capital (https://capitalatlas.ai/funds/village-capital) — Seed
- Chinook Capital (https://capitalatlas.ai/funds/chinook-capital) — Seed
- Orange Ventures — Seed
- LoftyInc Capital Management (https://capitalatlas.ai/funds/loftyinc-capital-management) — Seed