AsiaVerify
SaaS, Regtech, Realtime KYB/KYC/UBO
Business Model: SAAS B2C
Revenue: $0
Employees: 11-50
Rankings
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Detailed AsiaVerify Information
Geographic Data
Address:
City: Singapore
State: Central Region
Zip:
Country: Singapore
Financial Info
Stage:
seed
Raised Last:
$1M
Raised Total:$1M
Social
Metrics
4,552,212Website Global Rank
2,060Website Monthly Traffic
Twitter Followers
Description
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.
Contact Phone:
Contact Email:
| Announced Date | Company | Transaction | Money Raised |
|---|
| Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 11/2021 | Seed Round | $0 |
Allectus Capital New Wheel Capital Scalare Partners Allectus Capital New Wheel Capital Scalare Partners |
11/2021 | Seed Round | 3 | $1.5M |
Allectus Capital New Wheel Capital Scalare Partners Allectus Capital New Wheel Capital Scalare Partners |
|---|
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