Overview of AsiaVerify
AsiaVerify is a Singapore-based RegTech company providing instant verification services for Know Your Business (KYB), Ultimate Beneficial Owner (UBO), Know Your Customer (KYC), and Anti-Money Laundering compliance workflows. With direct access to real-time company registries across 12 Asian jurisdictions including Singapore, Malaysia, China, Hong Kong, Japan, South Korea, and India, AsiaVerify provides over 344 million business data points. Serving financial institutions, payment service providers, e-commerce platforms, and fintechs, AsiaVerify reduces average customer onboarding time from 20-80 days to minutes through automated primary source verification. Part of the IMDA Spark Programme.
- Recorded Singapore presence: Physical Singapore office
- Email: ficoal.dong@asiaverify.com
- Website: https://asiaverify.com/
Profile updated 7 Jun 2026 Report incorrect data