In a post pandemic world, managing business verification from afar has become even more complex. Added to this, increasingly stringent compliance and regulatory requirements, makes trustworthy, up-to-the-minute online business verification mission critical.
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compliance checks in Asia can be an expensive, time-consuming and complicated task, often resulting in incomplete, outdated or inaccurate information, in a language, your business can’t use.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.
Ficoal Dong 
Jenny Li 
Eelee Lua 
Joanna Wands 
Robin Zhao 
William Hartanto 
Xu Cui 
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.
Jenny Li
Management Team
Jenny is a strategy focused finance leader, with more than 15 years' experience in the areas of financial governance, M&A related due diligence, commercial analysis and implementation.
Eelee Lua
Chief Revenue Officer
Eelee is an expert in risk mitigation and commercial due diligence in the APAC region. She has rich experience in managing both client services teams and operations support teams.
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. Jo 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 Asian markets.
Robin Zhao
Head of Technology
Robin is a senior IT Internet industry solution expert with more than 13 years' experience. He has undertaken technology development and management roles in established corporations including Hewlett Packard and HNA Group.
William Hartanto
Financial Controller
William is a Financial Controller with 15 years' experience in the background screening industry, with a CPA qualification from CPA Australia and 8 years' experience in Singapore, Malaysia and Hong Kong market.
Xu Cui
Product Manager
Xu Cui is an experienced innovator in product development, with many years of experiences in B2B products. She has strong skills in user experience, market analysis and product designing. She has worked as a core product designer in leading payment companies, including YeePay.
Nick Roberts 
Adam Graham 
Guy Underwood 
Ken Aoyama 
Elizabeth Fitzell 
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.
Adam Graham
Growth Advisor
Adam has spent 21 years in Asia out of 25 years of business experience. He has a wide range of experience across the information and technology space. In the last decade, Adam has demonstrated ability to define and execute corporate strategies that have enabled his customers' businesses to enjoy rapid growth.
Guy Underwood
Compliance Advisor
Guy has been involved in the areas of compliance and risk management, across Australia and the Asia Pacific region for over 20 years. He specialises in providing meaningful insights to organisations through the effective implementation of a robust enterprise management framework.
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.
Elizabeth Fitzell
Advisory Board Member
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.
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 specialise in innovative technology.
Streamline your workflows for Know Your Business, Know Your Customer and Ultimate Beneficial Owner (UBO) compliance, all at the touch of a button.
Automated page speed optimizations for fast site performance
