We’re launching something special – and you’re invited!

Join us for an official launch as we unveil the next evolution in UBO compliance management.

Av Einvite Ubo Event 14

Friday 8 July  

9am BST, 10am EPE, 4pm SGT, 6pm AEST, 8pm NZT
  • Free to attend the virtual event: 
  • Our interactive workshop will feature:
  • An expert roundtable on ‘Breaking the chains of complex corporate ownership’ 
  • A stellar line-up of leading regulatory and cyber-crime prevention experts from around the world, including Mona Zoet, founder of Regpac Revolution, Bradley Maclean CEO of Regulation Asia and our very own Eelee Lua.
  • Get a first look at the biggest game-change in APAC UBO since the dawn of the digital age.
  • Our ultimate #fraudfighter will be revealed! Is this you? Enter our #followthefunds challenge on LinkedIn (if you dare!)  
  • Plus cash and tech prizes to be won!   


Watch the recording


Wealth & Finance International Most Innovative Apac Counterparty Verification Technology (square)

AsiaVerify Awarded Most Innovative APAC Verification Technology

AsiaVerify recognised as the Most Innovative APAC Counterparty Verification Technology Provider 2023 - UK at the 7th Wealth & Finance International FinTech Awards

read article >

OSINT Investigations on Chinese Companies

Free Webinar: OSINT Investigations on Chinese Companies

Learn How to Conduct Open Source Intelligence Investigations on Chinese Companies Without Prior Language Knowledge

read article >

ongoing monitoring

A Tale of Two New Features at AsiaVerify

read article >


AsiaVerify wins prestigious MAS Global FinTech Award

Singaporean RegTech innovator, AsiaVerify’s world-leading entity resolution technology

read article >