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Nigeria’s Youverify raises $2.5M to enhance anti-money laundering compliance
The pre-Series A investment from Elm includes a partnership to help Youverify streamline AML compliance and bolster global risk intelligence.
The pre-Series A investment from Elm also includes a strategic partnership to help Youverify streamline AML compliance for businesses, bolster global risk intelligence, and expand its products into new markets. Additionally, the platform offers coverage for real-time individual verification, including credit history and national identity numbers, in 46 countries, according to founder and CEO Gbenga Odegbami who launched the startup in 2018. “We are excited to partner with Youverify, a company that shares our vision for leveraging technology to solve critical challenges faced by businesses today,” said Fahad bin Issa Ibrahim Al-Shathry, VP of Elm Investment.
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