Fundz

Youverify Inc. reported raising $490,000 in an initial SEC Form D filing, from an offering of $1.54 Million

PRIVATEMar 02, 2020$490K of $1.5M raised

Amount Raised

$490,000

$490,000 sold, per SEC Form D (first sale Mar 2, 2020)

Round Type

Seed

LagosOtherFinancial ServicesSoftware

Quick answer

Youverify raised $490,000 in a Seed round, dated March 2, 2020. Youverify is based in Lagos, Lagos State, Nigeria.

How much did Youverify raise?
Youverify raised $490,000 in a Seed round on March 2, 2020.
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.

  • Beeline Holdings raised $1M (Seed) on April 16, 2020.
  • Everee raised $10M (Series A) on April 16, 2020.
  • Parallel Markets raised $4.3M (Seed) on April 10, 2020.
  • Torpago raised $219K on March 12, 2020.
  • SpotOn raised $50M (Series B) on March 11, 2020.
  • Parabolic Technologies, Inc. raised $6.9M on March 6, 2020.

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

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Youverify raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, 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.