Regulation Asia identifies AsiaVerify as ‘one to watch’ in 2021 Awards for Excellence
Solving the complex challenges faced by businesses when conducting cross border compliance checks across Asia
AsiaVerify named on the fifth annual RegTech100 list
We are delighted to be named as one of the top 100 RegTech companies in the world
AsiaVerify wins Singapore SME 500 Award!
AsiaVerify, has been awarded the prestigious Singapore SME 500 Award 2021
AsiaVerify completes oversubscribed funding round!
AsiaVerify is delighted to announce the closure of our recent fund-raising round
CrowdFund Insider Interviews CEO Ficoal Dong
How technology is changing the game, Discussions with Ficoal Dong
How to prepare for China’s PIPL
This article outlines the summary of the new law, and highlights the potential impacts for multinational companies and any companies doing business in China.
AsiaVerify Partners with Appway
AsiaVerify and Appway today announce a partnership to drive innovation in KYC compliance management and automation
Introducing the new power duo enhancing crypto security.
In another exciting milestone, AsiaVerify is thrilled to announce our partnership with fellow Singaporean Regtech pioneer, MerkleScience
AsiaVerify helps non-Chinese speakers to read documents
AsiaVerify has recently launched “Name Translator” as an add-on feature to its automated KYC and KYB solution.
Eelee Lua recognised as one of SFA’s women leaders in FinTech
AsiaVerify is thrilled to confirm the election of our own Eelee Lua to the Singapore FinTech Association (SFA)'s Women in FinTech Subcommittee
Overcome the language barrier, get your KYB report in Real-time.
AsiaVerify focuses on building an automated, simplified, and streamlined solution for risk mitigation