Youverify
Simple Compliance automation for Banks and Startups
San Francisco, United States
59 employees
Seed
Total: $5.35M
AI, Analytics +4
General Information
San Francisco, United States
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United States Market
About Youverify
Business keywords: 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 | $2.50M | 1 |
|
14 Mar 2024 |
| Seed Round | $1.00M | 8 |
|
07 Jun 2022 |
| Seed Round | $1.50M | 1 |
|
10 Mar 2020 |
| Seed Round | $350.00K | - |
|
13 Jul 2018 |
Youverify Alternatives & Competitors
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AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs
Free your business from the complexity of managing KYC, entity data and compliance risks.
Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.
FAQ About Youverify
Source: BounceWatch company record for Youverify, https://bouncewatch.com/company/youverify, updated 30 December 2024. When citing, please name BounceWatch and link this page.
