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Asia Verify

Singapore, SG · 1 known investors

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AsiaVerify provides business verification and risk assessment services for companies operating across 14 Asian jurisdictions, using AI-powered technology to automate KYB (Know Your Business) workflows and enable multilingual registry checks. The platform serves compliance teams and enterprises seeking to accelerate customer onboarding and simplify beneficial ownership identification across Asia.

Data & InfrastructureEnterprise SoftwareFintechSaaS

Founders & leadership

FDFicoal Dong
Ficoal DongFounder & CPOFicoal Dong is founder and chief product officer of AsiaVerify. He has over 16 years of experience in regulatory technology and business verification, having previously founded and scaled two reg-tech companies.
LBLeas Bachatene
Leas BachateneCEOLeas Bachatene leads Asia Verify as CEO. With 20+ years of international business experience across the UK, Europe, the Middle East, and Asia, where he lived from 2004 to 2018, Bachatene has held executive positions in SaaS, technology, and data businesses, with specialized expertise in risk, compliance, and ESG.

Investors · 1

Frequently asked questions

What does Asia Verify do?
AsiaVerify provides business verification and risk assessment services for companies operating across 14 Asian jurisdictions, using AI-powered technology to automate KYB (Know Your Business) workflows and enable multilingual registry checks. The platform serves compliance teams and enterprises seeking to accelerate customer onboarding and simplify beneficial ownership identification across Asia.
Who founded Asia Verify?
Asia Verify was founded by Ficoal Dong.
Who are Asia Verify's investors?
Asia Verify's investors include Scalare Partners.
Where is Asia Verify headquartered?
Asia Verify is headquartered in Singapore, SG.