AsiaVerify

company

About

SaaS, Regtech, Realtime KYB/KYC/UBO

  • Singapore,Central Region,Singapore
  • 11 - 50

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.

Funding Rounds

Number of Funding Rounds
Total Funding Amount
1
S$2M
AsiaVerify has raised a total of S$2M in funding over 2 rounds. Their latest funding was raised on Nov 23, 2021 from a Seed round.
Announced Date Round Money Raised Number of Investors Lead Investors Post Valuation
Nov 23, 2021 Seed S$2M 3 Detail

Investors

Number of Lead Investors
Number of Investors
3
AsiaVerify is funded by 3 investors. Allectus Capital and New Wheel Capital are the most recent investors.
Investor Name Lead Investor Funding Round
Allectus Capital Seed
New Wheel Capital Seed
Scalare Partners Seed

Employee Profiles

Number of Employee Profiles
3
AsiaVerify has 3 current employee profiles, including Advisor Nick Roberts
Advisor
Board member
Executive