ASIAVERIFY
Who is ASIAVERIFY?
AsiaVerify (UNSD Information Technology Pte Ltd) is a RegTech company providing instant verification services to streamline compliance workflows for KYB, UBO, KYC, AML, and other regulatory challenges.
Industry & Specialities
Information & Communications Technology (ICT)
Others in Information & Communications Technology (ICT)
Countries of Operation
Australia Philippines Singapore
Headquarters:
Singapore
Company Type:
SME
Company size:
11-50 Employees
Year Founded:
2019 (7 years)
Address:
SINGAPORE, SG
Employees by Department
- IT / Product (4)
- Operations (2)
- The Rest (5)
- Total (11)
Key Decision Makers
Jenny Li
Co-Founder
Ficoal Dong
Founder
Kurtis Ma
Data Product Lead
Zhi Yi Chang
Product Lead
Insight
Signals
At a glance- Operates in multiple countries
The company has corporate shareholder(s) or more than 20 individual shareholders
The company has a sophisticated ownership structure and may be part of a large corporate group
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
Employees by Seniority
C-level
1employees
Senior
0employees
Non-managers
5employees
Financials
LOW
spending power
Funding Status
Private
Associated Legal Entities
1 entities
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Frequently Asked Questions (FAQ)
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