Youverify company logo
Easy Compliance Automation for Banks and Startups51-200 Employees
  • Growth Stage
    Expanding market presence
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Easy Compliance Automation for Banks and Startups
We offer a SaaS-based platform that makes it easy for financial institutions to automate their compliance process. This makes it possible for them to always sign up the best customers while reducing regulatory risk. We accomplish this by aggregating over 5,000 global data sources, which we use directly and indirectly via our various machine learning models to help our customers onboard and approve the right customers, as well as persistently monitor and predict their behaviour in order to flag any infraction proactively.
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Gbenga Odegbami
Avatar for Gbenga Odegbami
Founder @YoucheckOnline and Co-founder @Safi_ng, Scrum.org ProductOwner, MBA from @University of Warwick, DBA from @Psbeduparis.
Valuation

$0

Funded over

1 round

Latest round

Seed (Aug 2022)

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