AsiaVerify
Singapore-based RegTech platform providing real-time KYB, UBO, and AML verification across 14 Asian jurisdictions, serving global financial services, fintech, legal, manufacturing, and eCommerce compliance teams via API, web portal, and data feed integrations.
- Company typePrivate
- Founded2019
- HeadquartersSingapore, Singapore
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What AsiaVerify does
AsiaVerify is a Singapore-based RegTech intelligence platform providing real-time Know Your Business (KYB), Ultimate Beneficial Ownership (UBO), and Anti-Money Laundering (AML) verification sourced directly from official government registries across 14 Asian jurisdictions. Founded in 2019, the platform covers 447+ million entities and 3 billion related individuals, addressing fragmented, language-diverse APAC compliance data through proprietary AI-powered Asian Optical Character Recognition (AOCR), entity resolution, and automated translation. The platform delivers vendor-claimed 78% reduction in false positives and 92% reduction in fraud attempts, unifying UBO, KYB, and AML checks into a single automated workflow aligned to FATF expectations.
The product surface includes Know Your Business (KYB), KYB Complete (a six-factor decision-ready due diligence tier for China, Singapore, and Hong Kong supply chains launched March 2026), Ultimate Beneficial Ownership (UBO), and Anti-Money Laundering (AML), delivered via three distribution channels: REST API for enterprise integration, a web portal for ad-hoc searches, and a Data Feed API for bulk dataset access. AsiaVerify serves compliance, legal, risk, operations, and procurement teams across financial services, fintech and payments, legal and professional services, data providers, eCommerce, and manufacturing, with named enterprise clients including Payoneer, Ant Group, AliExpress, and Deloitte.
Revenue is generated through tiered subscriptions (Starter Pack, Yearly Pro, Monthly Pro), pay-as-you-go, volume-based plans, and channel-distributed commercial packages through Visa Fintech Partner Connect, Signicat, and Alibaba Cloud. The company has raised institutional capital from Allectus Capital, Weatherly Ventures, and Scalare Partners (notably a $1.46M round in November 2021), with a more recent growth capital investment from UK-based Foresight Group in February 2026 earmarked for sales, marketing, customer success hiring, and continued product development. AsiaVerify holds ISO 27001:2022 certification and has received recognition from Chartis Research (FCC50 2024), RegTech Analyst (RegTech100 2022), the Monetary Authority of Singapore (SFF Global FinTech Award 2022), Regulation Asia (Best KYB Solution 2024), and Aventine Lab (15 RegTechs to Watch 2025).
AsiaVerify firmographics
Firmographics- Name
- AsiaVerify
- Legal name
- UNSD Information Technology Pte Ltd
- Website
- https://asiaverify.com
- Company type
- Private
- Founded year
- 2019
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Singapore-based RegTech platform providing real-time KYB, UBO, and AML verification across 14 Asian jurisdictions, serving global financial services, fintech, legal, manufacturing, and eCommerce compliance teams via API, web portal, and data feed integrations.
- Ownership category
- akta.pro rank
AsiaVerify industry classification
Industry- Product category
- RegTech / Business Verification Software
- NAICS
- Investigation and Personal Background Check Services (561611)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK)
- akta.pro secondary industries
- KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB), Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI)
Keywords
Where AsiaVerify is headquartered
LocationHeadquarters
- HQ city
- Singapore
- HQ country
- Singapore
- HQ region
- Asia
Offices1 record
Markets served
AsiaVerify business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Operations, Infrastructure
Revenue model
- Subscription Plans (Starter Pack, Yearly Pro, Monthly Pro): Three-tier subscription model: Starter Pack (12 months, paid upfront, no auto-renewal), Yearly Pro (12-month auto-renewal at discounted upfront rate), and Monthly Pro (monthly auto-renewal at higher rate). All tiers include balance-based usage with unused balance expiring at end of subscription period. Subscription periods are 12 months with auto-renewal provisions.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Multi-year contract | Starter Pack: 12-month bundle plan, paid upfront, no auto-renewal |
| Subscription | Annual | Yearly Pro: 12-month subscription, auto-renewal, paid upfront at discounted rate |
| Subscription | Monthly | Monthly Pro: 12-month subscription, auto-renewal, paid monthly |
| Usage-based | Pay-as-you-go | Flexible pricing from pay-as-you-go to volume-based plans |
Go-to-market motion2 records
Distribution channels6 records
Marketing channels10 records
AsiaVerify product offering
Product offeringCore offering
AsiaVerify provides a registry-sourced compliance data platform delivering real-time Know Your Business (KYB), Ultimate Beneficial Ownership (UBO), and Anti-Money Laundering (AML) verification across 14 Asian jurisdictions. Customers access the data through a Web Portal, REST API, or Data Feed API to automate onboarding, supplier verification, and ongoing risk monitoring, with AI-powered translation (AOCR) and entity resolution applied to the underlying government registry data.
Product overview
AsiaVerify is a RegTech platform providing a unified suite of business verification and compliance products across 14 Asian jurisdictions. The core platform consists of Know Your Business (KYB), KYB Complete, Ultimate Beneficial Ownership (UBO), and Anti-Money Laundering (AML) products, which are unified into a single automated workflow. KYB and KYB Complete address company verification and due diligence needs, UBO reveals ownership structures across complex corporate entities, and AML integrates screening and monitoring capabilities. Data access is available via Web Portal for manual searches, API Integration for automated workflows, and Data Feed API for bulk dataset access. The platform sources data directly from official Asian government registries, applies AI for automated translations and entity resolution, and delivers audit-ready reports in English.
Differentiator
Problem solved
Functional benefit
Products and services
- Know Your Business (KYB) Core business verification product that enables compliance teams to verify entities across 14 Asian jurisdictions using official government registry data, supporting KYB workflow and onboarding requirements.
- KYB Complete Comprehensive KYB solution delivering six-factor, decision-ready due diligence for China, Singapore, and Hong Kong supply chains, closing gaps in cross-border due diligence for compliance and procurement teams.
- Ultimate Beneficial Ownership (UBO) Ownership discovery product that reveals true business ownership by identifying and mapping ultimate beneficial owners across complex, multi-layered corporate structures in 14 Asian jurisdictions.
- Anti-Money Laundering (AML) AML screening and monitoring product integrated with KYB and UBO workflows to detect and prevent money laundering activities across APAC jurisdictions, including ongoing monitoring of risk profiles.
- Data Feed API Verified business datasets across APAC delivered via API, enabling scalable company data access for integration into third-party compliance, risk management, and data provider systems.
- Web Portal Web-based platform interface for running ad-hoc searches, managing verification workflows, and accessing compliance reports without API integration, accessible via portal2.asiaverify.com.
- API Integration Programmatic REST API access for automating compliance checks, bulk uploads, and integrating registry-sourced APAC data into existing enterprise compliance, onboarding, and ERPs.
- CheckGPT AI-driven compliance tool developed in partnership with M-DAQ Global that delivers faster, smarter compliance checks across APAC jurisdictions by combining AI analysis with existing KYB and UBO workflows.
Quantifiable outcome
- 78% fewer false positives
- +6 more outcomes
Companies that use AsiaVerify
Customer profileNamed customers14 records
Segments9 records
Ideal customer profiles4 records
AsiaVerify technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration3 records
AI capability6 records
Feature6 records
AsiaVerify partnerships and signals
Strategic signalPartnerships
Four partnerships are on record, tiered core and minor.
- SignicatcoreStrategic partnership announced November 2024, with AsiaVerify serving as Signicat's first APAC-specific data provider in its trusted data source network. This enables Signicat to expand its cross-border business and identity verification capabilities into Asia-Pacific, providing real-time access to authoritative data from official sources including China and Singapore.
- VisacoreStrategic partnership through the Visa Fintech Partner Connect Program announced April 2024. AsiaVerify offers KYB, UBO, and KYC verification services with exclusive commercial packages to businesses within the Visa global network. The partnership enables financial institutions to simplify digital onboarding journeys with advanced compliance services backed by Visa's global reach.
- Alibaba CloudcoreDigital technology alliance with Alibaba Cloud (digital technology arm of Alibaba Group) announced in 2022. The partnership enables global companies to access real-time, fully automated, and translated business verification through Alibaba Cloud's ecosystem of approximately 11,000 global partners. Alibaba Cloud committed to investing US$1 billion over three fiscal years to support partner technology innovation and market expansion.
- Birketts LLPminorPartnership with Birketts LLP, a UK law firm, announced April 2024. Birketts uses AsiaVerify to deliver real-time business verification in China and Hong Kong for its legal clients, enhancing due diligence and KYB workflows for cross-border matters.
Scale indicators4 records
Recent moves6 records
Expansion highlights6 records
AsiaVerify competitors and assessment
Company assessmentBroad incumbents
- Dow Jones Risk & Compliance: Provides AML, KYC, sanctions, and beneficial ownership data to global financial institutions. Overlaps with AsiaVerify on UBO and AML screening but is a broad incumbent whose APAC coverage is less registry-anchored than AsiaVerify's direct government registry access.
- Bureau van Dijk (Moody's): Moody's-owned business intelligence and KYB data provider behind Orbis, the global standard for private company information. Most direct global peer in registry-sourced corporate data, but serves as a broad incumbent with full global coverage rather than an APAC specialist.
- Refinitiv (LSEG): Owner of World-Check and Risk Intelligence, the dominant KYC/AML and adverse media datasets. Competes head-on with AsiaVerify's AML and KYB offerings, but as a broad incumbent serving all global regions rather than specialising in APAC registry depth.
Emerging players
- Merkle Science: Predictive blockchain analytics and crypto compliance platform with an APAC heritage. Comparable as an APAC-rooted RegTech serving compliance and crypto-compliance use cases, and is also a technology partner integrating AsiaVerify's KYB/UBO data into its crypto monitoring workflows.
Direct peers
- Frankieone: Australia-headquartered identity verification and KYC/KYB orchestration platform with APAC depth. Directly comparable in target market (APAC compliance teams, fintechs, banks) and use cases (onboarding, KYB), and is also a customer/integration partner of AsiaVerify.
- ComplyAdvantage: AI-driven AML, sanctions, and KYC data platform serving global banks, fintechs, and regulators. Comparable in target buyer (compliance and risk teams), recurring SaaS model, and AML screening product overlap with AsiaVerify's AML offering.
- Signicat: European digital identity and KYC/AML platform orchestrator. Directly comparable in customer base (regulated enterprises, fintechs) and KYB/identity verification services, and is also a strategic data partner that resells AsiaVerify's APAC coverage into Europe.
- Trulioo: Global identity verification platform with business and individual verification across 195+ countries. Comparable as a one-stop KYB/KYC API provider to enterprise and fintech clients, with overlap in onboarding automation and data-orchestration workflows.
- Kyckr: Australian-listed RegTech focused on global corporate registry data and UBO verification, with a strong APAC footprint. Closely comparable in registry-sourced KYB/UBO product offering, and is also a customer of AsiaVerify, positioning Kyckr as both competitor and collaborator.
- Diligencia: Specialist provider of corporate intelligence and beneficial ownership data on hard-to-research markets, with particular depth in MENA, Africa, and parts of Asia. Closely comparable as a niche, high-touch corporate intelligence vendor serving legal, compliance, and KYC teams.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat6 records
Key risks6 records
Key highlights6 records
Customer concentration
AsiaVerify social profiles
Digital presenceAsiaVerify compliance and trust
Trust signalCompliance1 record
AsiaVerify financial estimates
Financial estimateRevenue estimate
Valuation estimate
AsiaVerify leadership team
Management profileNumber of profiles
Profiles1 record
AsiaVerify funding detail
Funding detailFunding overview
Funding rounds3 records
Investors4 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
AsiaVerify M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about AsiaVerify
What does AsiaVerify do?
AsiaVerify provides a registry-sourced compliance data platform delivering real-time Know Your Business (KYB), Ultimate Beneficial Ownership (UBO), and Anti-Money Laundering (AML) verification across 14 Asian jurisdictions. Customers access the data through a Web Portal, REST API, or Data Feed API to automate onboarding, supplier verification, and ongoing risk monitoring, with AI-powered translation (AOCR) and entity resolution applied to the underlying government registry data.
Is AsiaVerify a public or private company?
AsiaVerify is a private company. It is classified as venture growth investor backed and is currently operating.
When was AsiaVerify founded?
AsiaVerify was founded in 2019. It employs 11 to 50 people.
Where is AsiaVerify based?
AsiaVerify is headquartered in Singapore, Singapore, in the Asia region.
How does AsiaVerify make money?
One revenue line is on record: subscription Plans (Starter Pack, Yearly Pro, Monthly Pro).
Who are AsiaVerify's main competitors?
Broad incumbents on record are Dow Jones Risk & Compliance, Bureau van Dijk (Moody's) and Refinitiv (LSEG). Merkle Science is listed as an emerging player. Direct peers are Frankieone, ComplyAdvantage, Signicat, Trulioo, Kyckr and Diligencia.
Does AsiaVerify have an API?
Yes. AsiaVerify offers a public API for automated business verification, KYB, UBO, and AML checks. The API enables developers to integrate registry-sourced corporate data from 14 Asian jurisdictions into their systems. It supports real-time verification, automated translations, and entity resolution. Users can automate compliance workflows, run ad-hoc searches via web portal, and scale reviews with bulk uploads. The platform is accessible via API, Portal, or Data Feed. Developer documentation is at asiaverify.com/platform/api.
What industry is AsiaVerify in?
AsiaVerify's product category is RegTech / Business Verification Software. Its primary akta.pro industry code is FSAMAMAK, Beneficial Ownership (UBO) & Corporate Registry Verification (KYB), with a secondary code of FSAGAFAB, KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening). Its NAICS code is 561611 and its SIC code is 7370.