Our Mission & Vision for Smarter Risk Decisions Transforming Business Verification & Risk Assessment
Our vision is a more inclusive, transparent, and collaborative business ecosystem that connects markets worldwide.
Our Story Data at the Core
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 data feed.
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 14 Asian jurisdictions with UBO algorithms for entity resolution to simplify otherwise complex corporate relationships.
The platform was designed to tackle four big problems:
• Manual-intensive compliance workflows
• Poor onboarding experiences
• Difficulty in tracing ultimate beneficial owners
• Language barriers across jurisdictions
By directly connecting to authoritative sources, AsiaVerify makes registry checks instant, multilingual, and auditable with our unified API and platform. What once took weeks can now be completed in seconds.
Our Story Growth Milestones
2019
Founded
in Singapore to automate KYB, KYC, UBO checks across Asia
2020
Launched
AsiaVerify 2.0, adding digital KYC in APAC, Europe, and North America
2021
Expansion
of coverage to 13 APAC jurisdictions, serving clients in various industries
2024
Celebrated
5 years with clients in 15 countries
2025
Certification
Achieved ISO/IEC 27001:2022 certification for information security
Our Story Industry Awards & Recognition
Regulation Asia Awards 2024
Best KYB & Entity Resolution Solution, Fraud & Financial Crime
Read Blog
Corporate LiveWire Innovation & Excellence Awards 2024
Verification Technology Provider of the Year
Read Blog
Wealth & Finance International FinTech Awards 2023
Most Innovative APAC Counterparty Verification Technology
Read Blog
Regulation Asia Awards for Excellence 2021
recognised as “One to Watch” in KYC and Onboarding
Read Blog
Real-time Registry Data,
Zero Guesswork.
Our People The AsiaVerify Leadership Team
Leas Bachatene
CEO
CEO with 20+ years in compliance technology. Known for scaling start-ups, building high-performance teams, and driving AsiaVerify’s global growth strategy.
Ficoal Dong
Founder & CPO
RegTech innovator with 14+ years leading verification businesses. Founder of two successful exits, bringing deep expertise in scaling compliance technology.
Elizabeth Fitzell
COO
15+ years in employee due diligence, based in Singapore. Committed to client value, learning, and delivering insights that enhance organisational effectiveness.
Jacqueline Fleming
Head of Growth & Marketing
20+ years in SaaS growth and marketing, with leadership roles at SAI Global and Thomson Reuters. Drives customer engagement and market expansion at AsiaVerify.
Jack Ngoh
Financial Controller
Deloitte-trained finance professional with expertise in reporting, governance, and compliance. Oversees financial management and accountability at AsiaVerify.
Our People The AsiaVerify Advisory Board
Jenny Li
Management Team Advisor
Finance leader with 15+ years in governance, M&A due diligence, and commercial strategy, advising AsiaVerify on financial and growth strategy.
Nick Roberts
Advisory Board Member
Entrepreneur and investor with expertise in scaling global compliance and data businesses, returning $300M+ to investors.
Mike Tansey
Advisory
30+ years leading global media and information firms, driving transformation, M&A, and growth at companies including Thomson Reuters.
The AsiaVerfiy Newsroom
Read more about AsiaVerify Named in the RegTech100 List 2022
AsiaVerify Named in the RegTech100 List 2022
AsiaVerify listed in the RegTech100, recognising leading innovators in regulatory technology
Read more about AsiaVerify Achieves ISO 27001 Certification
AsiaVerify Achieves ISO 27001 Certification
AsiaVerify achieves ISO 27001 certification, strengthening its commitment to data security and compliance
Read more about CrowdFund Insider Interviews Founder Ficoal Dong
CrowdFund Insider Interviews Founder Ficoal Dong
AsiaVerify delivers the tools to verify customers faster and stay compliant across the APAC region
Read more about Celebrating Five Years of AsiaVerify: Reflections from Our Leaders
Celebrating Five Years of AsiaVerify: Reflections from Our Leaders
AsiaVerify celebrates five years, reflecting on growth, innovation, and leadership in APAC compliance