AsiaVerify wins Singapore SME 500 Award!


Singaporean RegTech innovator, AsiaVerify, has been awarded the prestigious Singapore SME 500 Award 2021, by the Singapore Association of Trade & Commerce (ATC), for its outstanding contribution to the information and communication technology sector

This award recognises AsiaVerify’s innovative leadership in helping global businesses reduce business risks and meet increasingly stringent regulatory and compliance requirements when doing business in Asia.





AsiaVerify’s unique technology platform provides global businesses with instantaneous access to Asian business verification data, sourced from the most legally authoritative, government registry information – fully translated in real-time.


“Today’s endorsement by the ATC reinforces the important role regulatory intelligence technology plays, in intercepting fraud, reducing money laundering and increasing business safety – all in a more geographically isolated world, as the impacts from the pandemic continue to change how business is conducted globally”. AsiaVerify co-founder and CEO, Ficoal Dong said today.


“We are thrilled to be named as an industry leader and awarded the SME 500 Award for 2021, which is a testament to the incredible innovation and success of the entire AsiaVerify team.”


The Singapore SME 500 Award was launched to recognise Singapore’s leading Small-Medium Enterprises across major trade and industries that have contributed significantly to Singapore’s GDP. Today, the SME 500 Award continues to recognise Singapore SMEs that have been developed and managed effectively, honouring leading businesses that have proven their success within the related business industries and sectors.




Widely known in the business scene, the ATC SME 500 awards are judged by a committee of business leaders and assessed across stringent qualification criteria to measure entrepreneurship, management, business strategies and impacts. AsiaVerify has been recognised as a leader in the hotly contested category of Information and Communication Technology.


While this award validates our efforts and success in increasing business transparency and safety, this milestone would not be possible without our valued partners, clients and the entire international AsiaVerify team.



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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