About Us

Incorporated in Singapore in April 2019, AsiaVerify is a regulatory technology
innovator servicing both the B2B and B2C markets. Our mission is to simplify the process of doing business in Asia, increasing trust and confidence between parties and supporting strong business partnerships.

Historically, conducting regulatory and compliance checks on APAC companies, customers,
and shareholders has been challenging. Businesses have struggled to access high quality, up-to-date
information without lengthy lead times, high costs and significant language barriers.

AsiaVerify has solved this complex issue with its elegant, globally scalable AI technology platform, strategically plugged into the most legally authoritative data sources across its country-by-country roll-out.

Our instant verification service allows users to streamline workflows for Know Your Business (KYB), Know Your Customer (KYC), Anti-Money Laundering (AML), Ultimate Beneficial Owner (UBO) and other compliance checks.

The unique technology platform leverages Natural Language Processing (NLP), Optical Character Recognition (OCR) and our proprietary Artificial Intelligence and translation technologies to provide a reliable and trustworthy method for users to evaluate new and existing business entities, customers in real time.

Since launching our platform in October 2019, with the most comprehensive China business verification data coverage in the world, the Company has gained significant momentum, now servicing multiple international partners and customers. Today, AsiaVerify’s data coverage includes the major markets of Singapore, China, Hong Kong, Japan and Taiwan.

OurPeople

AsiaVerify is built on a highly talented and expert team consisting of RegTech and compliance industry specialists, technology platform engineers and programmers, and commercial staff. We are driven by a shared commitment to transform how our customers manage their compliance tasks to reduce business risk and enable better informed business decisions, bringing our world-leading business verification to global markets.

ManagementTeam

  • Ficoal Dong

    Founder & CEO

    Ficoal is an experienced regulatory and financial technology innovator and leader with more than 14 years' experience leading high growth credit and business verification businesses. Ficoal has successfully launched, scaled and exited two high-growth reg-tech businesses. His successful track record of establishing, commercialising and scaling technology mean he brings a wealth of insight and expertise to help AsiaVerify become an internationally impactful business.

  • Robin Zhao

    Head of Technology

    Robin is a senior IT Internet industry solution expert with more than 13 years' experience. He has undertaken technology development and management roles in established corporations including Hewlett Packard and HNA Group.

  • Eelee Lua

    Head of Partnerships

    Eelee is an expert in risk mitigation and commercial due diligence in the APAC region. She has rich experience in managing both client services teams and operations support teams.

  • Cui Xu

    Product Manager

    Xu Cui is an experienced innovator in product development, with many years of experiences in B2B products. She has strong skills in user experience, market analysis and product designing. She has worked as a core product designer in leading payment companies, including YeePay.

  • LuLu Dong

    Client Success Manager

    Lulu is a Client Success Manager with rich experience in supporting international customers and partners. She graduated from New York University with a master’s degree and used to work in financial institutions including Standard Chartered Bank and The Bank of East Asia.

  • William Hartanto

    Financial Controller

    William is a Financial Controller with 15 years' experience in the background screening industry, with a CPA qualification from CPA Australia and 8 years' experience in Singapore, Malaysia and Hong Kong market.

AdvisoryBoard

  • Nick Roberts

    Nick is a successful entrepreneur, investor and company director with expertise in building, scaling and selling global data, compliance and technology businesses, having returned in excess of $300M to investors.

  • Adam Graham

    Adam has spent 21 years in Asia out of 25 years of business experience. He has a wide range of experience across the information and technology space. In the last decade, Adam has demonstrated ability to define and execute corporate strategies that have enabled his customers' businesses to enjoy rapid growth.

  • Jenny Li

    Jenny is a strategy focused finance leader, with more than 15 years' experience in the areas of financial governance, M&A related due diligence, commercial analysis and implementation.

  • Guy Underwood

    Guy has been involved in the areas of compliance and risk management, across Australia and the Asia Pacific region for over 20 years. He specialises in providing meaningful insights to organisations through the effective implementation of a robust enterprise management framework.

  • Stefanie Winwood

    Stefanie Winwood is an experienced, creative and strategic marketing and communications professional with more than 17 years’ experience building brands and businesses including for government, Fortune 500 businesses and technology scale-ups.

Our Associations & Awards

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