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Youverify logo — Simple Compliance automation for Banks and Startups

Youverify

Simple Compliance automation for Banks and Startups

Founded 2018 United States San Francisco, United States 59 employees Seed Total: $5.35M AI, Analytics +4

General Information

Company Name Youverify
Founded Year 2018
Location United States San Francisco, United States +1
Founders / Decision Makers
Team member
Employees 59
Industries AI, Analytics, Big Data +3
Funding Stage Seed
Social

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About Youverify

Youverify is an Information Technology and SaaS startup that offers simple compliance automation solutions for businesses, with a particular focus on the banking and startup sectors. Founded in 2017 and headquartered in the United States, the company has recently received a significant boost with a $2.50M Seed Round investment from Elm on 14 March 2024. Youverify's slogan "Simple Compliance automation for Banks and Startups" encapsulates its mission to provide straightforward compliance automation software for businesses, enabling them to efficiently handle compliance requirements and combat fraud in line with Anti-Money Laundering (AML) laws. The company's offerings aim to simplify the often complex and arduous task of compliance, making it more accessible for businesses of all sizes. This recent infusion of funding from Elm signifies a strong vote of confidence in Youverify's vision and services. As the regulatory landscape continues to evolve, the demand for streamlined compliance solutions is on the rise, and Youverify is well-positioned to capitalize on this market opportunity. With this investment, the company can further develop and expand its innovative compliance automation platform, ultimately providing value to its clients while attracting potential growth and success in the industry.

Taxonomy: Compliance automation, AML laws, Fraud mitigation, Financial institutions, Regulatory compliance, Compliance software, Banking industry, Startup solutions

Funding Rounds & Investors (4)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round •••••• 1
Investor
14 Mar 2024
Seed Round •••••• 8
Investor Investor Investor Investor Investor
•••• •••• 		07 Jun 2022
Seed Round •••••• 1
Investor
10 Mar 2020
Seed Round •••••• - 13 Jul 2018

Youverify Alternatives & Competitors

Youverify vs
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FAQ About Youverify

Simple Compliance automation for Banks and Startups
Youverify was founded in 2018.
Youverify is headquartered in San Francisco, United States.
Youverify operates in the following industries: AI, Analytics, Big Data, Information Technology, SaaS, Machine Learning.
Youverify has approximately 59 employees.
Youverify has completed 4 funding rounds, raising a total of $5.35M. The latest funding stage is Seed.
Top alternatives and competitors to Youverify include Equally AI, MyCompliance.me, SkillSignal - Safety & Compliance, AuditPRO, Kormoon. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Youverify and Equally AI are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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