Details

Last Funding Type

Seed

Last Funding Money Raised

S$2M

Industries

Cloud Data Services,FinTech,SaaS

Founded date

Apr 26, 2019

Number Of Employee

11 - 50

Operating Status

Active

Legal Name

UNSD Information Technology Pte Ltd

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.