ASIAVERIFY

Established in 2019, AsiaVerify's best-of-class business verification technology provides instant access to business, customer, and shareholder verification data, sourced from the most authoritative government registry information across Asia, fully translated in real-time... Ficoal is an experienced regulatory and financial technology innovator and leader with more than 14 years of 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, commercializing, and scaling technology helps him brings a wealth of insight and expertise to help AsiaVerify become an internationally impactful business... We can help you streamline your workflows for Know Your Business, Know Your Customer and Ultimate Beneficial Owner (UBO) compliance and monitoring, all fully translated at the touch of a button!