ASIAVERIFY
AsiaVerify (UNSD Information Technology Pte Ltd), is a RegTech company providing an instant verification service allowing users to streamline workflows for Know Your Business (KYB), Know Your Customer (KYC), Anti-Money Laundering (AML) and Ultimate Beneficial Owner (UBO) as well as addressing other compliance challenges. Understanding the importance of trust and safety when doing business, AsiaVerify’s platform accesses the most authoritative, legally compliant and comprehensive sources to verify businesses, consumers and shareholders online, in real-time and fully translated. This makes AsiaVerify an essential part of the strategy of any business working in Asia.
ASIAVERIFY
Social Links:
Industry:
Cloud Data Services FinTech SaaS
Founded:
2019-04-26
Address:
Singapore, Central Region, Singapore
Country:
Singapore
Website Url:
http://www.asiaverify.com
Total Employee:
11+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
2 M SGD
Technology used in webpage:
Domain Not Resolving Euro Cloudflare Hosting HSTS IncludeSubdomains PreLoad Sectigo SSL Sectigo Domain SSL Nginx 1.14
Similar Organizations
Carpay
Lending enablement platform for BHPH
CashYear ®
India's Massive Hassle-Free Credit Revolution with Card and BNPL
Investory
The all-in one startup investor relations platform.
Souche
Souche provides new and second-hand car trading services.
Current Advisors List
Current Employees Featured
Founder
Investors List
Allectus Capital
Allectus Capital investment in Seed Round - AsiaVerify
Scalare Partners
Scalare Partners investment in Seed Round - AsiaVerify
New Wheel Capital
New Wheel Capital investment in Seed Round - AsiaVerify
Official Site Inspections
http://www.asiaverify.com Semrush global rank: 1.51 M Semrush visits lastest month: 16.1 K
- Host name: 172.67.133.33
- IP address: 172.67.133.33
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "AsiaVerify"
About AsiaVerify - An Award Winning RegTech Company
We offer flexible ways to access AsiaVerify Unified Search, tailored to meet diverse needs—via an intuitive platform, seamless API integrations, or bulk data. Powered by Natural Language …See details»
AsiaVerify - Crunchbase Company Profile & Funding
Importance of trust and safety when doing business, AsiaVerify’s platform accesses the most authoritative, legally compliant and comprehensive …See details»
AsiaVerify | Real time UBO, KYC & KYB report across Asia
Apr 29, 2025 With the help of AsiaVerify’s professional and helpful staff and simple API integration, it was seamlessly integrated on the ZignSec platform. This has helped expand our …See details»
AsiaVerify - LinkedIn
AsiaVerify (UNSD Information Technology Pte Ltd), is a RegTech company offering instant verification services that enable users to streamline workflow for Know Your Business (KYB), Ultimate ...See details»
AsiaVerify - Infocomm Media Development Authority
Nov 17, 2023 AsiaVerify (UNSD Information Technology Pte Ltd), is a RegTech company offering instant verification service enable users to streamline workflow for Know Your Business (KYB), Ultimate Beneficial Owner (UBO), Know Your …See details»
Visa Partner | AsiaVerify
Headquartered in Singapore, AsiaVerify stands out from other solutions with its commitment to high-quality data and its unique focus on the Asian markets. We take pride in being a trusted …See details»
AsiaVerify 2025 Company Profile: Valuation, Funding
AsiaVerify was founded in 2019. Where is AsiaVerify headquartered? AsiaVerify is headquartered in Singapore, Singapore. What is the size of AsiaVerify? AsiaVerify has 42 total employees. What industry is AsiaVerify in? AsiaVerify’s …See details»
AsiaVerify - Contacts, Employees, Board Members, Advisors
Organization. AsiaVerify . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies. Highlights. Employee Profiles 5. Number of Board …See details»
AsiaVerify - Products, Competitors, Financials, Employees, …
AsiaVerify has access to data from official sources in markets such as China and Singapore. Pinar Alpay, chief product and marketing officer at Signicat, said the partnership would offer …See details»
AsiaVerify – Realtime Company Check, KYB KYC UBO
AsiaVerify – Realtime Company Check, KYB KYC UBO. Instantly automate KYB, KYC processes with unrivalled access to primary sources across Asia. Start A Search My Cart. Reports All …See details»
AsiaVerify - VentureRadar
AsiaVerify’s automated and intuitive platform simplifies this resource-intensive process, transforming how our customers manage their KYC/KYB and UBO identification process to …See details»
AsiaVerify - Overview, News & Similar companies | ZoomInfo.com
Nov 10, 2022 AsiaVerify to Revolutionise Digital Payment and Banking Customer Experiences in the Asia Pacific Region SINGAPORE, Feb. 29, 2024 /PRNewswire/ -- AsiaVerify, a leading …See details»
AsiaVerify joins Detected ecosystem
AsiaVerify has become the latest addition to Detected’s growing risk, fraud and compliance ecosystem. Detected’s ecosystem sits at the centre of its platform, gathering data as …See details»
AsiaVerify - Provenir
AsiaVerify’s best-of-class business verification technology provides instantaneous access to business, customer shareholder and employee verification data, sourced from the most …See details»
Asia Verify - Alibaba Cloud
AsiaVerify’s best-of-class business verification technology provides instantaneous access to business, customer shareholder and employee verification data, sourced from the most …See details»
AsiaVerify – Realtime Company Check, KYB KYC UBO
AsiaVerify – Realtime Company Check, KYB KYC UBO Instantly automate KYB, KYC processes with unrivalled access to primary sources across Asia. PRODUCTSSee details»
ASIAVERIFY - fintechfestival.sg
AsiaVerify offers a best-in-class business verification platform providing access to 344 million entities and 3 billion related individuals across 13 APAC jurisdictions. The technology behind …See details»
How to verify a Chinese company like an expert - YouTube
Dec 2, 2024 In this video, Ficoal Dong, Founder & CSO of AsiaVerify, advises on the key steps you need to take to verify a company in China. Covering everything from leg...See details»
AsiaVerify Solution - Alibaba Cloud
AsiaVerify is plugged directly into official government sources, connecting customers directly to Asia’s most comprehensive, accurate and up-to-date information from legally authoritative and …See details»
asiaverify.com Reviews: Is this site a scam or legit?
Organization UNSD Information Technology Pte Ltd . Owner Ficoal Dong . Address 531A Upper Cross Road, Lim Hong Complex Singapore ... asiaverify.com is a dubious website, given all …See details»