AsiaVerify
PrivateLast Round
Growth Equity
Feb 5, 2026
Total Funding Raised
$2.08M
Momentum
Top 25%
of companies Caplight tracks
Company Overview
AsiaVerify operates in FinTech and is based in Singapore. Its latest recorded funding round was a Growth Equity round in February 2026.
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
Compliance & Risk, RegTech, Financial Data, Digital Identity
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS, Data as a Service
AI Layer
Application
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% |
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AsiaVerify Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Growth Equity | Feb 5, 2026 | ||||
| Seed | Nov 23, 2021 |
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Key People
Founding team and executive leadership
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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.
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Recent news
Latest coverage and updates
- recognized_asNov 6, 2026
AsiaVerify wins Best Due Diligence & Third-Party Risk Solution at the 9th Regulation Asia Awards for Excellence 2026, selected by an independent panel of senior practitioners and announced at the awards ceremony in Hong Kong on Nov 5th '26.
- attends_eventNov 6, 2026
AsiaVerify attends the 9th Regulation Asia Awards for Excellence 2026 in Hong Kong on Nov 5th '26 and wins Best Due Diligence & Third-Party Risk Solution for its registry-sourced approach to due diligence across Asia.
- recognized_asOct 20, 2026
Chartis Research recognizes AsiaVerify as a Category Leader in the Chartis RiskTech Quadrant for KYC Data 2026, the highest designation in its vendor evaluation, with the recognition announced in London, United Kingdom, on Oct 14th '26.
- launchesOct 13, 2026
AsiaVerify launches Perpetual KYB, a continuous company monitoring solution that alerts compliance and risk teams to changes across official APAC registries, on Oct 13th '26.
- attends_eventOct 9, 2026
AsiaVerify joins compliance, data and technology leaders at A-Team Group's RegTech Summit London in United Kingdom on Oct 1st '26, where continuous monitoring, data readiness and accountable AI dominate discussions.
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AsiaVerify Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
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Frequently Asked Questions
Common questions about AsiaVerify's valuation, stock price, and market status.
Is AsiaVerify a public or private company?
AsiaVerify is a private company.
What is the current stock price of AsiaVerify?
AsiaVerify is a private company, so its shares have no public market price. Caplight tracks AsiaVerify's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is AsiaVerify worth (valuation)?
Valuation information for AsiaVerify is not publicly available.
Can I buy AsiaVerify stock?
AsiaVerify shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was AsiaVerify's last funding round?
AsiaVerify's most recent funding round was Growth Equity on February 5, 2026.
Who are the main investors in AsiaVerify?
Key investors in AsiaVerify include Foresight Group LLP.
Will AsiaVerify IPO soon?
No public IPO plans have been announced for AsiaVerify.
How can I track AsiaVerify secondary market activity?
Caplight tracks bids, offers, and trades in AsiaVerify's shares on secondary markets.