1

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

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2

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

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8

AsiaVerify wins Singapore SME 500 Award!

AsiaVerify, has been awarded the prestigious Singapore SME 500 Award 2021

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5

AsiaVerify completes oversubscribed funding round!

AsiaVerify is delighted to announce the closure of our recent fund-raising round

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4

CrowdFund Insider Interviews CEO Ficoal Dong

How technology is changing the game, Discussions with Ficoal Dong

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Japan

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.

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5

AsiaVerify Partners with Appway

AsiaVerify and Appway today announce a partnership to drive innovation in KYC compliance management and automation

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Japan

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

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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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A3

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.

AsiaVerify focuses on building an automated, simplified, and streamlined solution for risk mitigation

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