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compliance checks in Asia can be an expensive, time-consuming, and complicated task, often resulting in incomplete, outdated, or inaccurate information, in a language, your business can’t use.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
Jenny Li
Joanna Wands
Luc Liu
Rui Chi
Michael Lagarto
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 & CPTO
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
Chief Operating Officer
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.
Jenny Li
Management Team
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.
Joanna Wands
Head of UK and Europe
Jo has over 15 years of experience in RegTech, working with companies across EMEA and APAC to implement solutions that manage compliance risks and improve business processes. She leads AsiaVerify's commercial strategy in Europe and is focused on delivering new business sales growth and increasing our reach in new geographies and verticals. She is passionate about financial crime prevention and focuses on helping businesses better understand who they are working with in the Asian markets.
Luc Liu
Product Lead
Luc has accumulated more than 6 years of experience as a Product Manager in the Internet industry. Throughout his career, he has made notable advancements, particularly in the finance sector and background checks (KYB, KYC, etc.) Luc possesses a wealth of knowledge in product development, specialising in B2B SaaS and B2C offerings, and he currently leads the Product Team at AsiaVerify to create more innovative solutions for the ever-evolving market.
Rui Chi
Tech Lead
In the role of a Tech Leader, Chi Rui is propelled by an unwavering passion for innovation and cutting-edge technologies. Her extensive experience in software development and project management enables her to excel in cultivating collaborative teams that yield transformative solutions. With an unwavering commitment to pushing boundaries and embracing challenges, she consistently drives technological advancements and guiding her teams towards resounding success.
Michael Lagarto
Finance Specialist
Mike has over 12 years of experience in General Accounting, Budgeting/Forecasting, Financial Reporting & Analysis, Financial Management, and Taxation Compliance. He has worked for multinational companies such as Accenture where he held leadership positions and provided accounting services to clients in the APAC region. Apart from his professional achievements, Mike is passionate about seafood and enjoys biking, Korean movies, and enjoy quality time with his fur kid.
Nick Roberts
Ken Aoyama
Xinhua Liu
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.
Ken Aoyama
Product Advisor
Ken has over 30 years’ experience in building fast paced growing products and scalable organisations. During his 10 years+ at Microsoft as a product lead, he built multiple large-scale enterprise and consumer products for global market. Since then Ken worked with 5 start-ups worldwide to design and build million-user-base products from scratch particularly during the last 10 years. Ken is passionate about innovation/data driven products, a hand-on experienced product leader with a gun-type “growth” mindset.
Xinhua Liu
Venture Advisor
Xinhua has over 25 years’ experience in working with fast-growing international businesses to form and execute rapid growth strategies and improve global operational efficiency. Xinhua is also an experienced executive with a demonstrated history of working in the venture capital ecosystem specialising in innovative technology.
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.
