Finance & Blockchain
YouVerify
Nigeriayouverify.co
YouVerify is a Finance & Blockchain startup based in Nigeria, most recent round Pre-Seed, 2 tracked investors.
Activepre-seed
pre-seed
Stage
2020
Founded
2
Investors
About YouVerify
YouVerify is a startup founded in 2020 based in Nigeria. Its most recent tracked round is Pre-Seed. Brouky classifies it under Finance & Blockchain. Brouky records 2 investors associated with the company.
YouVerify is an AI-powered compliance platform that helps financial institutions, fintechs, and other businesses automate KYC/AML processes, fraud detection, and regulatory reporting. It offers identity verification, business verification, transaction monitoring, and sanctions screening to ensure secure and compliant customer onboarding.
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