Are you our ultimate #fraudfighter? Join our challenge


There be dragons in the deep – taming the tide of fraud and money laundering

AsiaVerify dares you to complete our Ultimate #FraudFighter challenge!

To celebrate the launch of our next generation UBO technology, we’re calling all #fraudfighters to play along over the next five days, following the clues to unmask the mastermind and unveil the Ultimate Beneficial Owner!

Our UBO technology is arguably the world’s most intelligent corporate structure decoder, designed specifically for the APAC market. The ground-breaking platform gives control back to businesses and regulators seeking to unravel complex corporate structures, map equity paths to the pinnacle; and unmask ultimate beneficial owners (UBOs).

Are you up for the challenge? 

Our ultimate #fraudfighter will solve the mystery and unveil the UBO first, to win a Visa giftcard of SGT$500.  PLUS UBO prizes to be won! Winners to be announced at the launch!

It’s time to dust off your detective monacle and start fighting fraud!

Join us for Day 1 here!

#followthefunds #ubo #financialcrime

Fraud Fighter Terms and Conditions:

Information on how to enter and prize information form part of these conditions of entry (Conditions of Entry).
Entry into the Promotion is deemed to constitute acceptance of these Conditions of Entry.
AsiaVerify (the Promoter) is responsible for conducting the #FraudFighter Challenge (the Competition).

Entrants are responsible for ensuring their familiarity with the Conditions of Entry at the time of participation. The Promoter’s decision not to enforce a specific restriction (whether communicated to an entrant or not) does not constitute a waiver of an entitlement to enforce that restriction or of the Conditions of Entry in general.

All entrants acknowledge that the Promoter can rely on these Conditions of Entry even if the Promoter only learns of an entrant’s ineligibility after the Promoter has awarded a prize. Return of the prize or payment of its equivalent value to the Promoter may be required by the Promoter in this scenario.

The Promoter’s decision in relation to any aspect of these Conditions of Entry and the Promotion is final and binding on each entrant. No correspondence will be entered into.


The Promotion will commence at 12:01pm SGT on 04/07/2022 and conclude at 2:01pm SGT on 08/07/2022 (Competition Period).


Entry in the Promotion is only open to contestants aged 18 years or older, excluding:

management, employees, directors and contractors of the Promoter, its related entities and other agencies, firms or companies associated with the Promotion (including suppliers of a Prize);

a spouse, de-facto spouse, parent, guardian, child or sibling of management, employees, directors and contractors of the Promoter, its related entities and other agencies, firms or companies associated with the Promotion (including suppliers of a Prize).


To enter and be eligible to win, Entrants must complete the 5 Day Fraud Fighter Challenge and submit 5 correct answers (1 answer for each Challenge Day) from 4 July 2022 to 8 July 2022.

The winner must attend AsiaVerify’s UBO Launch Event live, where the winner will need to be present on the call to be awarded the prize. Webinar registration here:

(Eligible Entry).

An Eligible Entrant will receive a limit of one (1) entry into the competition as part of an Eligible Entry.

Incomplete, ineligible, indecipherable or incorrect entries (as determined by the Promoter in its absolute discretion) are not eligible to win.

Eligible Entries are deemed to be received at the time of receipt into the Promoter’s database, not time of transmission by the entrant.


If requested by the Promoter, entrants must produce, within the time stipulated by the Promoter, appropriate documentation required by the Promoter to verify their identity, age, eligibility to enter the Promotion and claim a prize, and compliance with these Conditions of Entry.

If the items required by the Promoter are not received or an entrant has not verified to the satisfaction of the Promoter within the time period stipulated by the Promoter, the entry/entries submitted by the entrant will be deemed invalid.

A prize will only be awarded following all validation and verification requirements of the Promoter being met to its satisfaction. In the event that the entrant cannot provide suitable verification, the entrant will forfeit the right to a prize (if won) and no substitute will be offered.


This Competition is a game of skill and chance plays no part in determining winners. The first person to correctly complete and submit all 5 Challenge Clues will be judged the winner.

If the first winner is not on the Launch webinar at the time the winners are announced, the runner-up will be announced the winner and so-on until the highest-ranked challenger, available on the call is announced.


The Major Prize includes:

SGD$500 awarded to the winner as a VISA card.


#FraudFighter Challenge Day 5: Unmasking the UBO

read article >


#FraudFighter Challenge Day 4: Fall from grace

read article >

Unmasking the mastermind, who or what is a UBO?

#FraudFighter Challenge Day 3: Beware the thin ice

read article >

Following The Money And Uncovering The Mastermind (1500 × 900 Px)

#FraudFighter Challenge Day 2: Into the murky waters

read article >


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

Friday 8 July 4pm SGT


• 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