Skip to content
Globe corner AsiaVerify Logo Yellow corner decoration
Av Logo Green White
AsiaVerify Logo Yellow corner decoration

Our Mission & Vision for Smarter Risk Decisions Transforming Business Verification & Risk Assessment

AsiaVerify delivers trusted Asian company, shareholder, UBO, and sanctions data instantly, empowering enterprises to make smarter risk decisions, streamline onboarding, and strengthen confidence in global business partnerships.

Our vision is a more inclusive, transparent, and collaborative business ecosystem that connects markets worldwide.

Our Story Data at the Core

In 2019, AsiaVerify 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 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.
Data at the Core

Our Story Growth Milestones

Since launching in 2019, AsiaVerify has grown from tackling manual-intensive compliance checks to becoming a trusted RegTech partner, with coverage spanning 14 Asian jurisdictions and 450+ million entities, and 2.9B+ individuals.

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

AsiaVerify is recognised by RegTech and Fintech leaders for technology that simplifies compliance, prevents fraud, and enables safer cross-border business.
Av Award

Regulation Asia Awards 2024

Best KYB & Entity Resolution Solution, Fraud & Financial Crime

Read Blog
Av Award

Corporate LiveWire Innovation & Excellence Awards 2024

Verification Technology Provider of the Year

Read Blog
Av Award

Chartis Research FCC50 2024

“Ones to Watch” award in Financial Crime & Compliance

Read Blog
Av Award

Wealth & Finance International FinTech Awards 2023

Most Innovative APAC Counterparty Verification Technology

Read Blog
Av Award

SFF Global FinTech Awards 2022

3rd place, Singapore FinTech (Founder) category

Read Blog
Av Award

Singapore SME 500 Award 2021

recognised by the Singapore Association of Trade & Commerce

Read Blog
Av Award

RegTech100 List 2022

named one of the world’s top 100 RegTech companies

Read Blog
Av Award

Regulation Asia Awards for Excellence 2021

recognised as “One to Watch” in KYC and Onboarding

Read Blog
heaer logo Yellow corner Globe corner

Real-time Registry Data,
Zero Guesswork.

Verify 450m+ entities across 14 Asian markets with direct access to registry data.

Our People The AsiaVerify Leadership Team

At AsiaVerify, technology is built by people. Our leadership team brings global expertise, domain expertise, and a shared commitment to client success. This culture of learning and adaptability keeps us at the forefront of RegTech innovation.
Av Leas Bachatene

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.

Av Ficoal

Founder & CPO

RegTech innovator with 14+ years leading verification businesses. Founder of two successful exits, bringing deep expertise in scaling compliance technology.

Av Elizabeth Fitzell

Elizabeth Fitzell

COO

15+ years in employee due diligence, based in Singapore. Committed to client value, learning, and delivering insights that enhance organisational effectiveness.

Jacqui Fleming

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.

Av 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

AsiaVerify’s Advisory Board unites leaders in finance, data, and technology. Their global experience in scaling and governing high-growth businesses helps guide our strategy and client success.
Av 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.

Av Nick Roberts

Nick Roberts

Advisory Board Member

Entrepreneur and investor with expertise in scaling global compliance and data businesses, returning $300M+ to investors.

Mike Tansy

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

heaer logo Yellow corner Globe corner

Real-time Registry Data,
Zero Guesswork.

Verify 450m+ entities across 14 Asian markets with direct access to registry data.