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 Industry Awards & Recognition
Regulation Asia Awards 2024
Best KYB & Entity Resolution Solution, Fraud & Financial Crime
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Corporate LiveWire Innovation & Excellence Awards 2024
Verification Technology Provider of the Year
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Wealth & Finance International FinTech Awards 2023
Most Innovative APAC Counterparty Verification Technology
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Regulation Asia Awards for Excellence 2021
recognised as “One to Watch” in KYC and Onboarding
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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.
Nazmul Islam
CTO
CTO specialising in secure, high-performance digital products. Deep expertise in SaaS and cloud-native architecture, technical strategy, platform scaling, and leading high-performing distributed engineering teams.
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.
Adam Graham
Commercial Director
Adam brings vast global experience in fintech, compliance and enterprise sales, with a strong track record of helping organizations scale in regulated markets.
Jack Ngoh
Financial Controller
Deloitte-trained finance professional with expertise in reporting, governance, and compliance. Oversees financial management and accountability at AsiaVerify.
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