Company profile
Youverify
The AI-native compliance operating system for financial institutions across Africa and MENA
- Industry
- Software Development
- Employees
- 71
- Headquarters
- San Francisco, California
- Founded
- 2018
- LinkedIn followers
- 4,395
- Office locations
- 4
Youverify company summary
Youverify is a company in the Software Development industry, headquartered in San Francisco, California, founded in 2018. On LinkedIn the company has around 71 employees and 4,395 followers. The company lists 4 office locations. Its listed specialties include Identity Verification, Fraud detection, AML Compliance, STR Reporting, KYC/KYB Onboarding.
What technology does Youverify use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
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 100+ countries. We do not sell compliance tools. We deliver compliance certainty. youverify.co
Specialties
Where is Youverify located?
Youverify lists 4 office locations.
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Frequently asked questions about Youverify
What does Youverify do?
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 100+ countries. We do not sell compliance tools. We deliver compliance certainty. youverify.co
How many employees does Youverify have?
Youverify has around 71 employees on LinkedIn.
Where is Youverify headquartered?
Youverify is headquartered in San Francisco, California.
Where does Youverify have offices?
Youverify lists 4 office locations, including San Francisco, California, US; Abidjan, CI, CI; Lagos, Lagos State, NG; Oakville, Ontario L6H 5R7, CA.
When was Youverify founded?
Youverify was founded in 2018.
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