Fundz

Identity Verification Company Youverify Extends Seed Funding To $2.5M As It Expands Across Africa

PRIVATEAug 02, 2022

Round Type

Seed

LagosOtherFinancial ServicesSoftware

Description

This past month has seen several African fintechs such as Flutterwave and Union54 make headlines for compliance checks and fraud issues. Both unlinked events re-emphasize the importance of know your customer (KYC) and anti-money laundering (AML) checks and why regulators enforce strict policies that financial institutions need to be held accountable to while operating across the continent and globally.

Who else raised in Financial Services and Software around the same time

Companies in the same sectors as Youverify that raised within 45 days of this round, from Fundz verified event records.

  • Parler raised $16M (Series B) on September 16, 2022.
  • Focal Point raised $2.5M (Seed) on September 15, 2022.
  • Ratio raised $411M (Funding Round) on September 15, 2022.
  • Denim raised $126M on September 15, 2022.
  • GBB raised $15M (Series B) on September 14, 2022.
  • Kafene, Inc. raised $18M (Series B) on September 13, 2022.

Who to call at Youverify, and when

A new round usually means Youverify is about to hire and buy. The teams that reach out first get the meeting.

  • An alert the day Youverify raises, hires an executive or expands, scored against what you sell
  • The decision-makers there, with verified emails
  • Who you already know at Youverify, from your own LinkedIn network

Works inside ChatGPT and Claude. Ask who to call at Youverify. With Fundz connected, it knows.

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Company Information

Company

Youverify

Location

350 Borno Way

Lagos, Lagos State, Nigeria

About

Youverify provides simple compliance automation software(s) for businesses to mitigate fraud and comply with AML laws.

AI made execution free. Knowing first is the whole game now.

Fundz sees it the moment Youverify raises, hires an exec or expands, usually minutes after it happens, and tells you who to reach.

Related People

1 contact
Verified contactsFamous E., Executive OfficerSee plans and pricing
Predictive Intelligence
Strategic

ML-powered predictions for Youverify's next move

See what Strategic adds

Youverify raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.

145 of these a day, filtered to the companies you pick, with the decision-maker attached.

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Fundz is a real-time business intelligence platform powered by agentic AI that proactively delivers personalized daily signals, including funding rounds, executive changes, M&A activity, 13F institutional filings, SEC 8-K events, investor activity, and website modifications, based on each user's watchlist and ICP. A trusted data source at firms such as BlackRock, Oracle, Kleiner Perkins, LinkedIn, HubSpot, and Cloudflare, Fundz democratizes the institutional-grade intelligence that previously required a PitchBook or Bloomberg terminal. Features include Daily Briefing for AI-powered daily briefings, and unified cross-signal alerts across 281,000+ organizations. Developers and data teams can access these signals programmatically via the Fundz Funding Data API, with transparent published pricing.