About AsiaVerify
AsiaVerify is a company based in Singapore (Singapore) founded in 2019 by Ficoal Dong.. AsiaVerify offers products and services including UBO Verification, KYB Service, KYC Solution, AML Monitoring, and Merchant Verification. AsiaVerify operates in a competitive market with competitors including Perfios, Quantexa, Signicat, ComplyAdvantage and Riskified, among others.
- Headquarter Singapore, Singapore
- Founders Ficoal Dong
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Sectors
Industrial Goods & ManufacturingTechnology Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Unsd Information Technology Pte. Ltd.
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Annual Revenue
$518.24 K (USD)36as on Mar 31, 2023
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Net Profit
$-850.43 K (USD)-122as on Mar 31, 2023
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EBITDA
$-850.43 K (USD)-122as on Mar 31, 2023
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Latest Funding Round
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Investors
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Employee Count
Employee Count
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Products & Services of AsiaVerify
AsiaVerify offers a comprehensive portfolio of products and services, including UBO Verification, KYB Service, KYC Solution, AML Monitoring, and Merchant Verification. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Identifies ultimate beneficial owners for fraud prevention.
Automates know your business checks for partner screening.
Verifies customer identities to minimize AML risks.
Monitors transactions against global watchlists.
Checks merchants for compliance and legitimacy.
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Funding Insights of AsiaVerify
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by AsiaVerify
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - AsiaVerify
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Asiaverify Comparisons
Competitors of AsiaVerify
AsiaVerify operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Perfios, Quantexa, Signicat, ComplyAdvantage and Riskified, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Provides financial technology solutions for data analysis and verification globally.
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| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Software solutions for identity management are provided via APIs.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Identity verification solutions are provided, including document and biometric authentication.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Asiaverify
Frequently Asked Questions about AsiaVerify
When was AsiaVerify founded?
AsiaVerify was founded in 2019.
Where is AsiaVerify located?
AsiaVerify is headquartered in Singapore, Singapore.
Who is the current CEO of AsiaVerify?
Ficoal Dong is the current CEO of AsiaVerify. They have also founded this company.
What is the annual revenue of AsiaVerify?
Annual revenue of AsiaVerify is $518.24K as on Mar 31, 2023.
What does AsiaVerify do?
AsiaVerify was established in 2019 in Singapore. Compliance solutions focused on KYC and AML are delivered across multiple sectors. Services encompass customer onboarding, identity verification, money laundering detection, fraud mitigation, and additional risk management tools. Employment verification is facilitated through an automated digital platform. Operations are centered in the Asia-Pacific region to support global regulatory needs.
Who are the top competitors of AsiaVerify?
AsiaVerify's top competitors include ComplyAdvantage, Perfios and Riskified.
What products or services does AsiaVerify offer?
AsiaVerify offers UBO Verification, KYB Service, KYC Solution, AML Monitoring, and Merchant Verification.