Our vision is simplified, and effective verification, so you can engage in Asia with confidence and ease.

Established in 2019, AsiaVerify’s best-of-class business verification technology provides instantaneous 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compliance checks in Asia can be an expensive, time-consuming and complicated task, often resulting in incomplete, outdated or inaccurate information, in a language, your business can’t use.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.

The AsiaVerify Management Team.

Ficoal Ceo Ficoal Dong
Eelee Lua Eelee Lua
Robin Zhao Robin Zhao
William Financial Controller William Hartanto
Cui Xu Product Manager Xu Cui
Microsoftteams Image (3) Shane Murphy
Dscf0331 Copy (1) Taahira Ayoob
Ficoal Ceo

Ficoal Dong
Founder & CEO

Ficoal is an experienced regulatory and financial technology innovator and leader with more than 14 years’ 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, commercialising and scaling technology mean he brings a wealth of insight and expertise to help AsiaVerify become an internationally impactful business.

The AsiaVerify Advisory Board.

Nick Photo 3 Nick Roberts
Adam Graham Advisor Adam Grant
Jenny Li Executive Profile Jenny Li
Guy Underwood Advisor Guy Underwood
Stef Winwood Spie Pw Stef Winwood
Nick Photo 3

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.

Our Industry Associations & Awards.

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Let AsiaVerify do the hard work for you.

Streamline your workflows for Know Your Business, Know Your Customer and Ultimate Beneficial Owner (UBO) compliance, all at the touch of a button.

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UBO LAUNCHTHE UBO GAME-CHANGE IS HERE!

You’re invited! Join us as we unveil the next evolution in UBO!

Friday 8 July 4pm SGT

Featuring:

• Expert roundtable - ‘Breaking the chains of complex corporate ownership’

• Get a first look at the biggest game-change in APAC UBO

• Our ultimate 'Fraud-Fighter' revealed

• Plus Cash & Tech prizes