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.
Headquarter Singapore |
Countries of operation Singapore, Australia, Philippines |
Year founded 2019 (5 years) |
Funding status Private |
Company type SME |
Co-Founder
Product Manager
Seed Investor
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
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Company | Incorporation date | Country of Registration | Share capital | Local SIC |
---|---|---|---|---|
| 26 Apr 2019 | Singapore | SGD 2,292,317 | 62090: OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (E.G. DISASTER RECOVERY SERVICES) |