AsiaVerify

📍 Singapore, Singapore🗓 Founded 2019👥 28 employees💰 Last funded Dec 2021
Technology, Information and Internet🌐 asiaverify.com
Website LinkedIn
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.
3
Total investors
3
Early stage
0
Mid stage
0
Late stage
2019
Founded

Investors

3 investors
All
Early stage
Mid stage
Late stage
Investor geography3 countries
United Kingdom
1
Australia
1
Singapore
1
Frequently asked questions
Who invested in AsiaVerify?
AsiaVerify has 3 investors on record on gritt.io, including 3 early-stage backers.
When did AsiaVerify last raise funding?
The most recent investment in AsiaVerify recorded on gritt.io was in December 2021.
When was AsiaVerify founded?
AsiaVerify was founded in 2019.
What industry is AsiaVerify in?
AsiaVerify operates in Technology, Information and Internet. Find similar Technology, Information and Internet investors on gritt.io.
Where is AsiaVerify based?
AsiaVerify is headquartered in Singapore, Singapore.