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.
Company Details
- Employees
- 42
- Founded
- 2019
- Address
- Singapore, Sg
- in****@****ify.com
- Industry
- Technology, Information And Internet
- Website
- asiaverify.com
- Keywords
- 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, Company data.
- HQ
- Singapore
Asiaverify Questions
Asiaverify's website is asiaverify.com
Asiaverify's LinkedIn profile is https://sg.linkedin.com/company/asiaverify
Asiaverify has
42 employees.
View email and phone details for 42
employees at Asiaverify.
Asiaverify's industry is
Technology, Information and Internet
Asiaverify's top competitors are
Ethixbase360,
Sterling,
Go Enterprise Hr Software,
Kyckr,
Eigenai,
First Advantage,
Accurate Background,
Dextra Labs,
Hireright,
Scalare Partners.
Asiaverify's support email address is info@asiaverify.com
Asiaverify's categories are Technology, Information and Internet
Asiaverify's founding year is 2019
