AsiaVerify
PrivateLast Round
Growth Equity
Feb 5, 2026
Total Funding Raised
$2.08M
Momentum
Top 25%
of companies Caplight tracks
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
Enterprise Software
Verticals
Compliance & Risk, RegTech, Digital Identity, Financial Data
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS, Data as a Service
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
AsiaVerify Comparables
Compare AsiaVerify with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| QCC Singapore | 85% | |
| Know Your Customer | 84% | |
| Chekk | 82% | |
AsiaVerify Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Growth Equity | Feb 5, 2026 | ||||
| Seed | Nov 23, 2021 |
Key People
Founding team and executive leadership
AsiaVerify Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Foresight Group LLP | Growth Equity |
| AlphaDAO | Seed |
| Scalare Partners | Seed |
| Func Ventures | Seed |
| Gaorong Capital | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jul 24, 2026
Monthly visitors grew 33% MoM, reaching 8K.
- Apr 20, 2026
Open roles increased to 11, 2.2x the trailing average.
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.