Youverify
Youverify is a company based in Nigeria. Builders in Fintech has recorded 2 equity rounds for Youverify, most recently a pre-series a round of $2.5M on 13 March 2024.
Added ·
- $4M
- Pre-Series A · $2.5M · 13 March 2024 · led by Elm
Timeline
Pre-Series A · $2.5M · Elm (lead)
Seed · $1.5M
All funding rounds in the database
Product
KYC, AML and fraud compliance automation
KYC and identity
Youverify provides a platform that brings identity verification, anti-money laundering and fraud checks into one workflow. Banks, fintechs and other regulated firms use it to verify individuals and businesses, identify beneficial owners, monitor transactions, manage investigation cases and file reports. The company started in Africa and serves clients across Africa and the wider EMEA region.
Agent access
Description from the company website
Agent-Ready 2/5
- Discoverable — Can an agent find and read it?Found
- Documented — Can it understand the API without a login?Not found on 3 November 2026
- Testable — Can it try the API without a sales call?Not found on 3 November 2026
- Connectable — Can it connect directly (MCP)?Not found on 3 November 2026
- Trusted — Can it see who runs it securely?Found
Description from the company website · Source