AsiaVerify
Latest round
- Seed
Last raised
- Jan 2023
Total raised
- $1.5M
Investors
- 5
About AsiaVerify
UNSD Information Technology Pte Ltd focuses on delivering advanced compliance solutions.Founded in 2019 in Singapore, UNSD Information Technology Pte Ltd provides compliance solutions aimed at simplifying verification processes for businesses. The company has undergone no significant pivots in its operations. CEO Ficoal Dong has been instrumental in leading the company since its inception.UNSD Information Technology Pte Ltd, through its AsiaVerify platform, provides comprehensive compliance solutions focusing on real-time verification services for Ultimate Beneficial Owners (UBO), Know Your Customer (KYC), and Know Your Business (KYB) processes across the Asia-Pacific (APAC) region. Utilizing an AI-powered intelligence platform, it aggregates data from government registries, delivering insights into over 440 million entities across 13 jurisdictions.20.
Who invested in AsiaVerify
5 investors across 2 rounds
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Questions about AsiaVerify
Who invested in AsiaVerify?
AsiaVerify has 5 investors on record across 2 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has AsiaVerify raised?
AsiaVerify has raised 2 venture rounds. Sign up free to see how much each round raised and the total.
When did AsiaVerify last raise money?
AsiaVerify's most recent round on record is a Seed, in Jan 2023.
What does AsiaVerify do?
UNSD Information Technology Pte Ltd focuses on delivering advanced compliance solutions.
Where is AsiaVerify headquartered?
AsiaVerify is headquartered in Singapore, Singapore.
Which VCs invest in companies like AsiaVerify?
Among active investors with capital left to deploy, Shanghai State-owned Capital Investment Leading Fund, Peak XV Partners, MPCi and Luminous Ventures back internet companies at AsiaVerify's stage. Their profiles are linked below.
VCs backing internet startups at Seed
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