5

AsiaVerify completes oversubscribed funding round!

Attracting this strong support from institutional investors with expertise and networks in the global RegTech industry is a testament to AsiaVerify’s ongoing growth and success in the compliance and FinTech spaces; and the nurturing of synergies and opportunities for mutual growth and benefits for our partners.

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4

CrowdFund Insider Interviews CEO Ficoal Dong

While international border closures have made managing effective and compliant verification from afar more complex and challenging for many businesses – there is a simple, elegant, and cost-effective solution. The interview also features our crypto security partnership with industry-leading predictive blockchain monitoring and intelligence provider Merkle Science.

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3

Let us simply your KYB process in Hong Kong

The most common way of obtaining a company registry information is to download the business registration document from the official online database, after a tedious online payment process is completed. It is costly and time-consuming to go through the same process repeatedly. This manual process is painful and inefficient, sometimes it takes days or weeks for the compliance or auditing team to complete the due diligence checks as the manual work piling up.

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3

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. Finally, there is a simple checklist at the end of the article to help the readers do a self-assessment and determine whether further actions need to be taken by their companies.

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5

AsiaVerify Partners with Appway

One of the greatest challenges facing financial services businesses seeking to expand their reach into China is offering credible and comprehensive ID verification; this is often compounded by language challenges. A reliable compliance management solution is necessary to provide access to authorized, in-country primary sources and reliably translated, up-to-the-minute data.

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3

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 to enhance global crypto security, integrity, and compliance.

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7

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.

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2

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

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7

Overcome the language barrier, get your KYB report in Real-time.

The traditional approach to business verification is often deemed a labour-intensive task, particularly with many tasks for different countries. AsiaVerify provides real-time KYB reporting with government-sourced data.

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UBO LAUNCHTHE UBO GAME-CHANGE IS HERE!

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

Friday 8 July 4pm SGT

Featuring:

• 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