Diligence memo · auto-generated · as of July 2, 2026
Youverify Inc.
Youverify Inc. has raised $2.2M over 3 rounds; too few niche peers to rank its valuation yet.
Businessfiled
Youverify Inc. operates in Regtech, based in CA. Nigerian Know-Your-Customer (KYC) startup Youverify has raised a US$1.5 million seed funding round to help it improve its technology and accelerate business development at home and abroad.
Sub-sector tags: regtech.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Youverify Inc. has raised $2.2M in disclosed capital across 3 recorded rounds, aggregated from public filings. Its latest round is modeled as Seed (a $1.0M–$4.0M round).
Largest single filing: $1.5M on 2020-03-16.
Most recent recorded round closed around 2022-07-29.
Valuation (modeled)modeled
Provath models Youverify Inc. at approximately $2.9M (range $221K–$13M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Too few comparable companies in this niche to rank the valuation fairly yet.
Financing rhythm & timingmixed
Historic cadence: a new round about every 15 months.
Last raise 3.9 yr ago; this sector typically re-raises about every 7 months.
Past due for a raise versus sector cadence — watch for distress or a bridge.
The last round was 6.0× smaller than the prior — a bridge or down round.
Comparablesmixed
Capital scale ranks ahead of 62% of Regtech peers (29 compared).
Modeled value ranks above 62% of those peers.
Peoplefiled
2 named people on file across officers, directors and signatories.
Risks & flagsmixed
Overdue for a raise versus sector norm — distress or bridge risk.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.