Youverify Employee Directory
Software DevelopmentCalifornia, United States51-200 Employees
Youverify provides a unified compliance platform designed for financial institutions navigating regulatory demands across Africa, North America, and the Middle East. The platform supports identity-based onboarding, AML transaction monitoring, fraud detection, sanctions screening, case management, and regulatory reporting. An in-house AI engine powers the system, allowing teams to describe requirements in natural language and deploy production-ready workflows in under a minute. Its customers include banks, fintechs, payment service providers, and other regulated enterprises that must meet established regulatory frameworks. Founded in Lagos and now based in San Francisco, California, Youverify operates across Nigeria, South Africa, Botswana, Kenya, Canada, the United States, and is expanding into the GCC and Francophone West Africa. In May 2026 the company launched Youverify Cowork, a unified AI workspace for fraud and AML compliance.
1-888-653-2347 
support@leadiq.com 
