When was AsiaVerify founded?

AsiaVerify was founded in 2019.

Where is AsiaVerify located?

AsiaVerify is headquartered in Singapore, Singapore.

Who is the current CEO of AsiaVerify?

Ficoal Dong of AsiaVerify. They have also founded 1 company.

Which legal entities is AsiaVerify associated with?

AsiaVerify is associated with UNSD INFORMATION TECHNOLOGY PTE. LTD..

How many employees does AsiaVerify have?

As of Jun 30, 2026, the latest employee count at AsiaVerify is 50.

Is AsiaVerify a funded company?

AsiaVerify is a funded company, having raised a total of $***** in its 1st and only funding round.

What is the annual revenue of AsiaVerify?

Annual revenue of AsiaVerify is less than SGD 1M as on Mar 31, 2023

Where does AsiaVerify rank among its competitors?

AsiaVerify ranks 714th amongst 2022 active competitors, of which 419 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was M2P Fintech, which secured $3.52M in Jun, 2025.

Who are the top competitors of AsiaVerify?

AsiaVerify's top competitors include Jumio, ComplyAdvantage and IDnow. Among them, M2P Fintech secured the most recent funding round in June, 2025.

AsiaVerify - 2026 Company Profile, Team, Funding, Competitors & Financials

Company Details

KYC and AML solutions for multiple sectors. It provides solutions for customer onboarding, identity verification, money laundering prevention, fraud prevention, and more. It also provides an employment check through an automated digital platform.

Website: asiaverify.com
Email ID: *****@asiaverify.com

Key Metrics

Founded Year

2019

Location

Singapore, Singapore

Stage

Funding Raised

Investors

Scalare Partners & 1 more

Ranked

714^th among 2022 active competitors

Annual Revenue

SGD 0 - 1M as on Mar 31, 2023

Employee Count

50 as on Jun 30, 2026

Similar Companies

ComplyAdvantage & 1740 more

View AsiaVerify's full profile

AsiaVerify is associated with 1 legal entity given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
UNSD INFORMATION TECHNOLOGY PTE. LTD. CIN: 201913494Z , Singapore, Active	Dec 31, 2018	SGD 0 - 1M (As on Mar 31, 2023)	-

AsiaVerify is a funded company. AsiaVerify has 2 institutional investors.

View details of AsiaVerify's funding rounds and investors

The founders of AsiaVerify is Ficoal Dong. Ficoal Dong is the CEO of AsiaVerify.

Here are the details of AsiaVerify's key team members:

Ficoal Dong: Co-Founder & CEO of AsiaVerify.

AsiaVerify's Board of Directors

AsiaVerify's board has 2 active members. Hao Dong and Li Muzhen are independent board members.

Here is the list of AsiaVerify's board of directors:

Name	Type	Representing	Status	Duration
Hao Dong	Independent board member	-	Current	7y 1m
dstdtxs	Independent board member	-	Current	6y 9m
qxmjcar	Independent board member	-	Past	2y 7m
cnertoz	Independent board member	-	Past	5y 4m

View details of AsiaVerify's Founder profiles and Board Members

AsiaVerify's employee count trend

AsiaVerify has 50 employees as of Jun 26. Here is AsiaVerify's employee count trend over the years:

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Top competitors of AsiaVerify include Jumio, ComplyAdvantage and IDnow. Here is the list of Top 10 competitors of AsiaVerify, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	76/100
2nd	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Balderton Capital ... & 46 others	75/100
3rd	IDnow 2010, Munich (Germany), Acquired	Provider of automated and expert-led identity verification and digital trust services	$40M	Seventure Partners, BayBG Venture Capital ... & 40 others	75/100
4th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 21 others	74/100
5th	M2P Fintech 2014, Chennai (India), Series D	Provider of APIs enabling banking, lending, and payment financial services	$188M	8i Ventures, Beenext & 63 others	74/100
6th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, BITMAIN & 12 others	73/100
7th	Profitero 2009, Dun Laoghaire (Ireland), Acquired	Platform offering E- Commerce analytics solutions	$28.2M	Scaleworks, Polaris Partners & 10 others	73/100
8th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	72/100
9th	Yoti 2014, London (United Kingdom), Series B	Provider of digital identity verification and automated age assurance technology	$210M	Serengeti Asset Management, HSBC & 12 others	71/100
10th	Onfido 2012, London (United Kingdom), Acquired	Provider of identity verification and digital security authentication software solutions	$242M	Said Business School, Salesforce Ventures ... & 103 others	71/100
714th	AsiaVerify 2019, Singapore (Singapore), Funding Raised	KYC and AML solutions for multiple sectors	-	Scalare Partners, Func Ventures	33/100