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.

Founded in

Singapore