AsiaVerify
PrivateLast Round
Seed
Nov 23, 2021
Total Funding Raised
$1.2M
Company Overview
AsiaVerify is a RegTech company that provides an automated verification platform for Know Your Business (KYB), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance.
Sector
FinTech
Verticals
RegTech, Compliance & Risk, Digital Identity, Financial Data
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS, Data as a Service, Services & Consulting
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
AsiaVerify Comps
Public and private peers based on sector, stage, and business model.
AsiaVerify Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Nov 23, 2021 |
Key People
Founding team and executive leadership
AsiaVerify Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| AlphaDAO | Seed |
| Scalare Partners | Seed |
| Func Ventures | Seed |
| Gaorong Capital | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Apr 20, 2026
Open roles increased to 11, 2.2x the trailing average.
- Apr 1, 2026
Platform now covers 447 million companies in Asia-Pacific.
AsiaVerify Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about AsiaVerify's valuation, stock price, and market status.
