# AsiaVerify

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/asiaverify

- Industry: Internet
- Headquarters: Singapore, Singapore
- Website: www.asiaverify.com
- Total disclosed funding: $1.5M
- Latest round: Seed (Jan 1, 2023)
- Investors on record: 5

## About

UNSD Information Technology Pte Ltd focuses on delivering advanced compliance solutions. The company specializes in real-time verification services essential for businesses in ensuring regulatory compliance, particularly in the Asia-Pacific region.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. In February 2026, UNSD Information Technology Pte Ltd raised an undisclosed amount of growth funding from Foresight Group.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. Their services are tailored for financial institutions and corporations, addressing risks related to fraud prevention and regulatory compliance by enabling effective monitoring of ownership structures.In the most recent financial year 2024, UNSD Information Technology Pte Ltd reported revenue of USD 833,604.30, with an EBITDA of USD -470,083.20. The company generates revenue primarily through subscription models and partnerships, allowing businesses scalable access to its verification tools.Following the recent Growth funding round in February 2026, UNSD Information Technology Pte Ltd plans to expand its team in sales, marketing, and customer support and to enhance its product development for scaling its verification services.

## Funding rounds

- Seed, Jan 1, 2023 — Func Ventures
- Seed, Apr 12, 2022, $1.5M — Allectus Capital, Scalare Partners, Weatherly Ventures, New Wheel Capital

## Investors

- Allectus Capital (https://capitalatlas.ai/funds/allectus-capital) — Seed
- Scalare Partners (https://capitalatlas.ai/funds/scalare-partners) — Seed
- Weatherly Ventures — Seed
- New Wheel Capital — Seed
- Func Ventures (https://capitalatlas.ai/funds/func-ventures) — Seed