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VerifyVASP - About the company

VerifyVASP is a public company based in Singapore (Singapore), founded in 2019 by Chia Shih Yun. It operates as a Provider of a platform for virtual asset travel rule compliance. VerifyVASP has raised $5M in funding from FTX. The company has 2356 active competitors, including 301 funded and 225 that have exited. Its top competitors include companies like Symphony, Unify and Vonage.

Company Details

Provider of a platform for virtual asset travel rule compliance. The platform offers tools for secure data sharing and real-time verification. It facilitates compliance with regulations and data privacy standards. The platform supports due diligence on counterparties and helps address transactional issues. It connects regulated entities and unregulated entities.
Key Metrics
Founded Year
2019
Location
Singapore, Singapore
Stage
Public
Total Funding
$5M in 1 round
Latest Funding Round
Investors
Ranked
Employee Count
8 as on Mar 31, 2026
Investment & Acquisitions
Similar Companies
Exit Details
Public
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VerifyVASP's funding and investors

VerifyVASP has raised a total funding of $5M over 1 round. Its latest funding round was a Series A round on Sep 08, 2022 for $*****. 3 investors participated in its latest round. VerifyVASP has 3 institutional investors and 1 angel investor.

Here is the list of recent funding rounds of VerifyVASP:
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Sep 08, 2022
4883697
Series A
4810863
3175555
5145665
8547940
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VerifyVASP's founders and board of directors

Founder? Claim Profile
The founders of VerifyVASP is Chia Shih Yun.
Here are the details of VerifyVASP's key team members:

VerifyVASP's Board of Directors

VerifyVASP's board has 3 active members. Chia Shih Yun is part of team and Yong Lee and Park Kwang Bum are independent board members.
Here is the list of VerifyVASP's board of directors:
Name
Type
Representing
Status
Duration
Team
-
Current
4y 0m
Independent board member
-
Current
5y 11m
gfqabpi
Independent board member
-
Current
4y 6m
uqer{we
Independent board member
-
Past
7y 1m

VerifyVASP's employee count trend

VerifyVASP has 8 employees as of Mar 26. Here is VerifyVASP's employee count trend over the years:
Employee count trend for VerifyVASP
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VerifyVASP's Competitors and alternates

Top competitors of VerifyVASP include Symphony, Unify and Vonage. Here is the list of Top 10 competitors of VerifyVASP, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Symphony
Symphony
2014, New York City (United States), Series E
Compliance management solutions for financial institutions
$461M
76/100
2nd
Logo for Unify
Unify
2008, Munich (Germany), Acquired
Software based Enterprise Unified Communications
-
76/100
3rd
Logo for Vonage
Vonage
2001, Holmdel (United States), Acquired
Provider of contact center business communication solutions
$645M
74/100
4th
Logo for Mitel
Mitel
1973, Ottawa (Canada), Acquired
Cloud based platform for unified communication management
$1.01M
74/100
5th
Logo for Loom
Loom
1944, San Francisco (United States), Acquired
Video based communication solution
$214M
74/100
6th
Logo for LumApps
LumApps
2012, Tassin la Demi Lune (France), Acquired
Cloud based employee communication platform provider
$102M
73/100
7th
Logo for Goldcast
Goldcast
2020, Cambridge (United States), Acquired
Cloud based platform offering virtual event management solutions
$42M
71/100
8th
Logo for Behavox
Behavox
2014, London (United Kingdom), Series B
Provider of AI-driven platform for regulatory compliance and risk management
$168M
71/100
9th
Logo for EXIGER
EXIGER
2013, New York City (United States), Acquired
Provider of supply chain risk management and compliance software solutions
$80M
71/100
10th
Logo for GoTo.com
GoTo.com
1997, Los Angeles (United States), Series A
Cloud-based enterprise collaboration platform for web conferencing
$6M
71/100
102nd
Logo for VerifyVASP
VerifyVASP
2019, Singapore (Singapore), Public
Provider of a platform for virtual asset travel rule compliance
$5M
52/100
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VerifyVASP's Investments and acquisitions

VerifyVASP has made 1 investment in Recoveris and acquired Sygna Bridge.

News related to VerifyVASP

Media has covered VerifyVASP for a total of 2 events in the last 1 year.
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FAQs about VerifyVASP

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