The complexities of managing business verification from afar has increased after pandemic. We are here to fulfil your stringent compliance and regulatory requirements by providing you with up-to-the-minute digital business verification.
Established in 2019, AsiaVerify’s best-of-class business verification technology provides instant access to business, customer, and shareholder verification data, sourced from the most authoritative government registry information across Asia, fully translated in real-time.
Conducting compliance checks in Asia can be an expensive, time-consuming, and complicated task, often resulting in incomplete, outdated, or inaccurate information, in a language, your business can’t use.
AsiaVerify’s automated and intuitive platform simplifies this resource-intensive process, transforming how our customers manage their compliance tasks to make better-informed business decisions.
Our award-winning technology platform leverages Natural Language Processing (NLP), Asian Optical Character Recognition (ACR), and our proprietary Artificial Intelligence and translation technologies to provide reliable and trustworthy verification of business entities, customers, and employees in real-time.
Leas Bachatene
Ficoal Dong
Elizabeth Fitzell
Cormac Connolly
Joanna Wands
William Hartanto
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 & CSO
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.
William Hartanto
VP of Finance
VP of Finance with 15+ years of experience working within the international background screening and investigations industry in Australia, Singapore, Malaysia and Hong Kong. Highly skilled in Financial Reporting and Analysis, Project Management & Process Improvement across both domestic and international markets.
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.
