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Author Ficoal Dong

RegTech innovator with 14+ years leading verification businesses. Founder of two successful exits, bringing deep expertise in scaling compliance technology.
Linkedin Periodic Review Vs Perpetual Kyb Vs Perpetual Kyc Read more about What Is pKYB? Perpetual KYB vs pKYC and Periodic Review
Fintech & Payments , Perpetual KYB Monitoring

What Is pKYB? Perpetual KYB vs pKYC and Periodic Review

pKYB starts a review when a company's registry record changes. Ficoal Dong explains how that differs from pKYC and periodic review, and why the trigger matters.

Ficoal Dong Quote The question for compliance leaders is not whether their third parties will change. The question is whether they will know when they do. Read more about Verified Once Isn’t Verified Today: The Hidden Risk in One-Time Business Verification
KYB Complete , Perpetual KYB Monitoring

Verified Once Isn’t Verified Today: The Hidden Risk in One-Time Business Verification

Business verification at onboarding is only a snapshot. Learn how ownership, director and status changes between reviews create compliance exposure.

Asiaverify Data Feed Api Socials Read more about Company Data Enrichment API: Why China Breaks the Standard Playbook
Data Providers , Data Solutions

Company Data Enrichment API: Why China Breaks the Standard Playbook

Learn how a company data enrichment API supports scalable screening, entity resolution, and company data workflows.

Blog How To Verify A Business In South Korea Read more about How to Verify a Company in South Korea
Jurisdictions

How to Verify a Company in South Korea

Learn how to verify a company in South Korea using official registry sources like IROS, uncover complex ownership structures, and stay KYB-compliant

Read more about Insights from Money20/20 Asia 2025: The Future of RegTech and Compliance
AsiaVerify

Insights from Money20/20 Asia 2025: The Future of RegTech and Compliance

Reflections on the future of RegTech, digital trust, and smarter compliance from Money20/20 Asia

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