Company Information

Get to know AsiaVerify

Founded in 2019, AsiaVerify is a RegTech firm specializing in providing automated, real-time compliance and risk management solutions. Its platform connects directly to the most authoritative and reliable in-country government and official data sources, offering businesses instant identity verification services for customers (KYC), businesses (KYB), and Ultimate Beneficial Owners (UBO) throughout Asia. The company's mission is to streamline customer onboarding, reduce fraud, and help organizations meet their anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance obligations in the complex Asian market.

Industry

Technology KYCPRIMARY
Financial Other Service

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AsiaVerify

Singapore

Founded in

26 Apr 2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.