Brand profile · Internet & Technology

AsiaVerify

Singapore-based AsiaVerify operates in Internet & Technology. Ownership is privately held; it publishes at asiaverify.com. It holds one address on record, all in Singapore. The record counts 42 people. Tagged due diligence, aml and api integration. Its latest round on record is Seed, US$1.5M. It is listed alongside three similar brands, mostly in Internet & Technology.

asiaverify.com LinkedIn

Profile live Privately Held Founded 2019 1 office country US$ 1.5M Seed
Counted staff
42
self-reported 11–50 band
Founded
2019
7 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
2
Seed · Dec 2021 · US$ 1.5M
Company type
Privately Held
self-reported
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Description

AsiaVerify (UNSD Information Technology Pte Ltd), is a RegTech company offering instant verification services that enable users to streamline workflow for Know Your Business (KYB), Ultimate Beneficial Owner (UBO), Know Your Customer (KYC), Anti-Money Laundering (AML) as well as addressing other compliance challenges.

Specialties

All 15 specialties
  • company search
  • due diligence
  • china company search
  • Singapore company search
  • KYB
  • KYC
  • AML
  • Instant Check
  • API Integration
  • UBO
  • Asia
  • Business Verification
  • Ultimate Beneficial Owner Identification
  • Real time verification
  • Company data

Locations

Singaporeprimary

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary SG. Codes: SG.1 countryprimary SGSG
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Countries1
Primary countrySG

All codes: SG

Addresses

  • SGSingaporePrimary

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Funding

Last round · 23 December 2021US$ 1.5MSeed
Rounds2
Round typeSeed · venture round
Amount (USD)1,500,000
Stage rank2
Investors named0
Since last round4 yr

Funding

2 funding roundsFunding timeline. Latest round 23 Dec 2021: Seed, US$ 1.5M.20192026SeedUS$ 1.5M2 rounds
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Rounds2
Axis2019 to 2026
Seed · 23 Dec 2021US$ 1.5M

Dated rounds only. The axis ends at the date this profile was last observed, not at today.

Spending power

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Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

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Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

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People & contacts

4 employee profiles on record · names withheld.

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FAQ

How many people work at AsiaVerify?

The record holds 42 counted staff profiles at January 2026, inside the self-reported 11–50 band.

Where does AsiaVerify have offices?

One address on record, Singapore only. Primary: Singapore.

Has AsiaVerify raised funding?

Two rounds. Latest 23 December 2021: Seed, US$1,500,000.

What does AsiaVerify list as its specialties?

15 tags on the brand's own list, among them due diligence, aml and api integration.

Which companies are listed alongside AsiaVerify?

7 profiles list AsiaVerify as a peer — 89th percentile in Internet & Technology. It lists ten peers of its own. EigenAI and NTUC Enterprise Nexus Co-operative Limited list it back.

What is AsiaVerify's website?

asiaverify.com