ASIAVERIFY
AsiaVerify (UNSD Information Technology Pte Ltd), is a RegTech company providing an instant verification service allowing users to streamline workflows for Know Your Business (KYB), Know Your Customer (KYC), Anti-Money Laundering (AML) and Ultimate Beneficial Owner (UBO) as well as addressing other compliance challenges. Understanding the importance of trust and safety when doing business, AsiaVerify’s platform accesses the most authoritative, legally compliant and comprehensive sources to verify businesses, consumers and shareholders online, in real-time and fully translated. This makes AsiaVerify an essential part of the strategy of any business working in Asia.
ASIAVERIFY
Social Links:
Industry:
Cloud Data Services FinTech SaaS
Founded:
2019-04-26
Address:
Singapore, Central Region, Singapore
Country:
Singapore
Website Url:
http://www.asiaverify.com
Total Employee:
11+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
2 M SGD
Technology used in webpage:
Euro IPv6 Cloudflare Hosting Facebook Sharer Nginx 1.14 Alibaba
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Current Advisors List
Current Employees Featured
Founder
Investors List
Allectus Capital
Allectus Capital investment in Seed Round - AsiaVerify
Scalare Partners
Scalare Partners investment in Seed Round - AsiaVerify
New Wheel Capital
New Wheel Capital investment in Seed Round - AsiaVerify
Official Site Inspections
http://www.asiaverify.com Semrush global rank: 4.74 M Semrush visits lastest month: 1.98 K
- Host name: 172.67.133.33
- IP address: 172.67.133.33
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
