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 Beneficial Owner (UBO), Know Your Customer (KYC), Anti-Money Laundering (AML) as well as addressing other compliance challenges.
| Website | https://asiaverify.com/ |
| Employees | 50 (26 on RocketReach) |
| Founded | 2019 |
| Industry | Technology, Information and Internet |
| Keywords | Identity Verification, Kyc Compliance, Regtech Solutions, Instant Verification, Verification Services, Customer Verification, Business Verification, Compliance Solutions, Digital Identity, Aml Compliance, Risk Management, Due Diligence, Regulatory Technology, Data Verification, Secure Identity, Fraud Prevention, Workflow Automation, Financial Crime |
| Competitors | Checkr, Inc., Veriff, Socure, Jumio Corporation, Trulioo, Sift, Yapstone, Cogoport, Acuant, Aviata +28 more (view full list) |
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AsiaVerify Questions
Ficoal Dong is the Founder of AsiaVerify.
26 people are employed at AsiaVerify.
Top AsiaVerify Employees
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Ficoal Dong
Founder at AsiaVerify
Singapore4 -
35+
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Leas Bachatene
CEO at AsiaVerify
London, England, GB35+ -
Jenny Li
Co-Founder at AsiaVerify
Australia31 -
James Holland
Chief Financial Officer at AsiaVerify
United Kingdom41 -
Kurtis
Data Product Lead at AsiaVerify
Singapore -
Stephanie Christofi
Senior Marketing Operations Manager at AsiaVerify
London, England, GB2 -
2
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4
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