Youverify
PrivateLast Round
VC Round
Mar 14, 2024
Total Funding Raised
$2.5M
Company Overview
Youverify is a regulatory technology company that provides an AI-powered platform for identity verification, KYC, KYB, and AML compliance solutions for enterprises and startups.
Sector
FinTech
Verticals
Compliance & Risk, Digital Identity, RegTech, Workflow Automation
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Youverify Comparables
Compare Youverify with similar companies based on industry and business-model similarity.
Youverify Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| VC Round | Mar 14, 2024 | ||||
| Seed | Aug 2, 2022 | ||||
| Seed | Mar 10, 2020 |
Key People
Founding team and executive leadership
Youverify Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Plug and Play Tech Center | Seed |
| LoftyInc Capital Management | Seed |
| Orange Ventures | Seed |
| Fronesyz Capital | Seed |
| Octerra Capital | Seed |
| Orange Ventures | Seed |
| Village Capital | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Feb 28, 2025
Pesapeer LLC, a startup in Fintech/Payments, is now a customer.
- Feb 28, 2025
Added Swapmoney Ltd as a customer.
Youverify Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
Frequently Asked Questions
Common questions about Youverify's valuation, stock price, and market status.