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 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compliance checks in Asia can be an expensive, time-consuming, and complicated task, often resulting in incomplete, outdated, or inaccurate information, in a language, your business can’t use.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. 

The AsiaVerify Management Team.

Ficoal Photo Ficoal Dong
Elizabeth Fitzell Photo Elizabeth Fitzell
Jenny Li Executive Profile Jenny Li
Eelee Lua Eelee Lua
Joanna Wands Photo Joanna Wands
Luc Luc Liu
Chi Rui Rui Chi
Mike Lagarto Michael Lagarto
Ficoal Photo

Ficoal Dong
Founder & CEO

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.

The AsiaVerify Advisory Board.

Nick Photo 3 Nick Roberts
Adam Graham Advisor Adam Graham
Guy Underwood Advisor Guy Underwood
Screen Shot 2022 09 08 At 1.50.02 Pm Ken Aoyama
Screen Shot 2022 09 08 At 1.50.53 Pm Xinhua Liu
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.

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Let AsiaVerify do the hard work 

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.