Company profile
AsiaVerify company profile
AsiaVerify (UNSD Information Technology Pte Ltd), is a RegTech company providing an instant verification service allowing users to streamline workflows for Know Your Business (KYB), Know Your Customer (KYC), Anti-Money Laundering (AML) and Ultimate Beneficial Owner (UBO) as well as addressing other compliance challenges. Understanding the importance of trust and safety when doing business, AsiaVerify’s platform accesses the most authoritative, legally compliant and comprehensive sources to verify businesses, consumers and shareholders online, in real-time and fully translated. This makes AsiaVerify an essential part of the strategy of any business working in Asia.
Business identity
- Website
- https://www.asiaverify.com
- Contact email
- [email protected]
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 00011-00050 employees
- Revenue range
- $1K+
- Founded
- 2019-04-26
Headquarters
- Headquarters
- Slite, Gotland, Sweden
- Postal code
- 068898
- Country code
- SE
- Continent
- Europe