Introducing the new power duo enhancing crypto security.


Singaporean Regtech pioneers, AsiaVerify and Merkle Science partner to increase crypto compliance and risk management.

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.


Merkle Science is the industry-leading predictive blockchain monitoring and intelligence platform and now leverages the power of AsiaVerify’s unrivaled Asian KYB/KYC and UBO verification technology and primary source access across the APAC region.


Together the two companies are collaborating to provide the next generation of regulatory infrastructure to help businesses, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies.


“As cryptocurrency adoption continues its rapid expansion, ensuring that a full range of individuals, entities, and services can transact safely with crypto is key,” said Merkle Science Co-founder and CEO Mriganka Pattnaik. “Partnering with a best-in-class team like AsiaVerify is key to ensuring the safe development of financial services in the APAC region.”

Commenting on the partnership, AsiaVerify Founder and CEO Ficoal Dong said “We are proud to partner with Merkle Science. They are an industry trailblazer, setting new standards in crypto compliance and safeguards around the world.”



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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