Youverify raises $2.5M in a pre-Series A funding led by Elm to enhance anti-money laundering compliance and expand into new markets.
Amount Raised
$2.5 Million
Round Type
Pre-Series A
LagosOtherFinancial ServicesSoftwareInvestors
Description
Youverify, a Nigerian provider of identity verification and anti-money laundering (AML) solutions, secured a $2.5 million investment from Elm, with a strategic partnership to streamline AML compliance for businesses, bolster global risk intelligence, and expand its products into new markets.
Quick answer
Youverify raised $2.5 Million in a Pre-Series A round, dated March 14, 2024. Investors: Elm. Youverify is based in Lagos, Lagos State, Nigeria.
- How much did Youverify raise?
- Youverify raised $2.5 Million in a Pre-Series A round on March 14, 2024.
- Who invested in Youverify?
- Elm is named as investors in this round.
- What does Youverify do?
- Youverify provides simple compliance automation software(s) for businesses to mitigate fraud and comply with AML laws.
- Where is Youverify based and how big is it?
- Youverify is based in Lagos, Lagos State, Nigeria.
- Who are the decision-makers at Youverify?
- Fundz holds 1 contact at Youverify, including the Executive Officer. Names and contact details are shown to Fundz members.
Source: Fundz verified event record.
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.
- Q4 raised an undisclosed amount (Debt Financing) on April 25, 2024.
- QI Tech raised an undisclosed amount (Series B) on April 25, 2024.
- Daloopa raised $18M on April 24, 2024.
- Twill Payments raised $2M (Pre-Seed) on April 24, 2024.
- Fundpath raised $2.6M (Seed) on April 23, 2024.
- Payflows raised $27M (Series A) on April 22, 2024.
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.
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
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.
5 screens from a live account. No signup.