AsiaVerify is a RegTech company, incorporated in Singapore, focused on building an automated, simplified and streamlined solution for risk mitigation and compliance systems in an effort to increase trust and safety when you are doing business in Asia.
AsiaVerify provides an online platform with access to the most legally authoritative and compliant sources, to instantly verify businesses, consumers and employees online.
AsiaVerify's instant verification service helps users to streamline workflows for Know Your Business (KYB), Know Your Customer (KYC), Anti-Money Laundering (AML), Employment Background Screening and other compliance challenges.
AsiaVerify's solution leverages Natural Language Processing (NLP), Optical Character Recognition (OCR) and Artificial Intelligence technologies to provide a reliable and trustworthy way for users to evaluate new and existing business entities, customers and employees in real time.
Location: Singapore
Employees: 11-50
Total raised: $1.464262M
Founded date: 2019
Investors 1
| Date | Name | Website |
| - | Scalare Pa... | scalarepar... |
Funding Rounds 1
| Date | Series | Amount | Investors | Deal News |
| 23.11.2021 | Seed | $1.464262M | - | - |
Mentions in press and media 3
| Date | Title | Description | Source |
| 11.11.2022 | AsiaVerify wins prestigious SFF Global FinTech Award, presen... | SINGAPORE, Nov. 11, 2022 /PRNewswire/ -- Singaporean RegTech innovator, AsiaVerify's world-leading e... | en.prnasia... |
| 07.11.2022 | Meet the 36 SFF Global Fintech Awards Winners | 36 companies and individuals have been selected as winners of the SFF Global Fintech Awards 2022 und... | fintechnew... |
| 01.11.2022 | Meet the 65 Finalists at the SFF Global Fintech Awards 2022 | The SFF Global Fintech Awards 2022, presented by Monetary Authority of Singapore (MAS) and the Singa... | fintechnew... |