About AsiaVerify
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.
Headquarters
SingaporeWebsite
https://asiaverify.com/Company Size
11-50 employeesIndustry
Technology, Information and InternetCompany Type
Privately HeldFounded
2019Specialties
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, and Company data