Transforming Business Verification & Risk Assessments Across 440m Asian Entities
The complexities of global commerce require enterprises to assess risk and establish relationships with Asian merchants and suppliers. At AsiaVerify, we are pioneering advanced AI-powered verification technologies that eliminate barriers, ensure compliance, and foster trusted relationships.
At AsiaVerify, data is at the core of everything we do. We enable global enterprises to participate in global commerce with confidence, connecting you seamlessly with accurate, up-to-date business verification data from across Asia.
In 2019, we redefined compliance by providing instant access to business, customer, and shareholder verification data, sourced from the most authoritative government registries and translated in real-time.
Recognizing that every business operates differently, we are again reshaping how companies gain access to Asian company data and participate in a dynamic global market. We offer flexible ways to access AsiaVerify Unified Search, tailored to meet diverse needs—via an intuitive platform, seamless API integrations, or bulk data.
Powered by Natural Language Processing (NLP), Asian Optical Character Recognition (ACR), and proprietary GenAI for instantaneous risk assessment & actionable insights, we analyze, connect, and auto-translate Asian searches and content in real-time. We provide complete visibility across 13 Asian jurisdictions with UBO algorithms for entity resolution to simplify otherwise complex corporate relationships.
Leas Bachatene
Ficoal Dong
Elizabeth Fitzell
Cormac Connolly
Joanna Wands
Jack Ngoh
Jacqueline Fleming
Leas Bachatene
CEO
Leas Bachatene, CEO of AsiaVerify, is a transformative leader, blending 20+ years of global experience with strategic vision, elevating start-ups in the compliance technology sector. His exceptional ability to develop high-performance teams and cultivate a culture of excellence guides AsiaVerify's innovative trajectory and market success.
Ficoal Dong
Founder & CPO
Ficoal is an experienced regulatory and financial technology innovator and leader with more than 14 years of experience leading high-growth credit and business verification businesses. Ficoal has successfully launched, scaled, and exited two high-growth reg-tech businesses. His successful track record of establishing, commercializing, and scaling technology helps him brings a wealth of insight and expertise to help AsiaVerify become an internationally impactful business.
Elizabeth Fitzell
COO
Elizabeth has over 15 years’ experience in the employee due diligence industry and has lived in Singapore for 10 years. She is committed to adding value to the client she serves and thus to continuous learning. Her passion is providing meaningful insights to organisations to enhance effectiveness and sustainability, making our world a little better every day.
Cormac Connolly
CPO
Cormac is based in the UK, and is a strategic product leader with +20 years of experience across the full product lifecycle, including +10 years focussed on regulatory compliance solutions for banking, financial services, and insurance firms. He is passionate about building great teams who love solving customer problems that centre on accessing critical business information.
Joanna Wands
Head of UK and Europe
Joanna has over 17 years of experience in compliance, risk management, and financial crime prevention, working with organisations globally to develop and implement data and technology solutions. She leads the commercial function from the UK and works with AsiaVerify’s new clients and partners globally. Jo is a member of the Project Financial Crime working group at the UK Payments Association and a proponent that better data sharing and transparency is necessary for reducing financial crime and creating fairer societies.
Jack Ngoh
Financial Controller
Jack Ngoh has a strong foundation in financial reporting and governance. Starting his career as an external auditor at Deloitte, he developed a deep understanding of technical accounting standards and practices. He has since expanded his expertise to a broad range of financial management responsibilities, with a focus on quality, accountability and continuous improvement. Jack is committed to robust compliance and governance at AsiaVerify, helping to uphold our company’s reputation as a reliable and trusted partner to our clients.
Jacqueline Fleming
Head of Growth & Marketing
Jacqueline Fleming is a strategic go-to-market leader and growth architect, serving as AsiaVerify’s Head of Growth & Marketing. She brings over 20 years of experience and has a strong emphasis on deep industry insights, emerging technologies, and cross-functional collaboration to foster demand, enhance engagement, and drive meaningful customer experiences. Having held leadership roles with global SaaS enterprises including SAI Global and Thomson Reuters, Jacqueline understands the complexities of regulatory landscapes and brings a customer-first approach.
Nick Roberts
Jenny Li
Mike Tansey
Nick Roberts
Advisory Board Member
Nick is a successful entrepreneur, investor and company director with expertise in building, scaling and selling global data, compliance and technology businesses and returned in excess of $300M to investors.
Jenny Li
Management Team Advisor
Jenny is a strategy-focused finance leader, with more than 15 years of experience in the areas of financial governance, M&A-related due diligence, commercial analysis, and implementation.
Mike Tansey
Advisory
Mike has 30+ years experience in all aspects of media and communications. He has managed large scale international information businesses at both the executive and non executive levels. At the Thomson Corporation, now Thomson Reuters, he managed the transformation of the Scientific and Healthcare portfolios. This $1 billion group employed 3000 people in 12 countries. Through acquisition, divestiture and portfolio realignment he transitioned the business from a print publisher to a global information provider. His work enabled the subsequent spinoff of Truven Health Analytics and Clarivate Analytics. Over the last 10 years he has worked with management teams and sponsors in small and large scale investments. His principal focus has been international and product expansion. Mike is a native of Scotland with dual UK and US citizenship.
Streamline your workflows for Know Your Business, Know Your Customer and Ultimate Beneficial Owner (UBO) compliance and monitoring, all at the touch of a button.
