AsiaVerify

SaaS, Regtech, Realtime KYB/KYC/UBO

Business Model: SAAS B2C

Revenue: $0

Employees: 11-50

Detailed AsiaVerify Information

Geographic Data

AsiaVerify headquarters map

Address:

City: Singapore

State: Central Region

Zip:

Country: Singapore

Financial Info

Stage:

seed

Raised Last:

$1M

Raised Total:

$1M

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
Announced Date Name Price

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