SaaS, Regtech, Realtime KYB/KYC/UBO
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.
Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
---|---|---|---|---|---|---|
Nov 23, 2021 | Seed | S$2M | 3 | — | — | Detail |
Investor Name | Lead Investor | Funding Round |
---|---|---|
Allectus Capital | — | Seed |
New Wheel Capital | — | Seed |
Scalare Partners | — | Seed |