Be aware of scammers impersonating as IMDA officers and report any suspicious calls to the police. Please note that IMDA officers will never call you nor request for your personal information. For scam-related advice, please call the Anti-Scam helpline at 1800-722-6688 or go to

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Contact person: Ficoal Dong
Contact: 8684 4298

AsiaVerify (UNSD Information Technology Pte Ltd), is a RegTech company offering instant verification service enable users to streamline workflow for Know Your Business (KYB), Ultimate Beneficial Owner (UBO), Know Your Customer (KYC), Anti-Money Laundering (AML) as well as addressing other compliance challenges.

Via direct access to company registries, in real-time, users can reach over 344 million business data across twelve jurisdictions – Singapore, Malaysia, China Mainland, Hong Kong, Taiwan, Japan, South Korea, Vietnam, Thailand, India, Australia and New Zealand.

AsiaVerify helps Financial Institutions (FIs), Payment Service Providers (PSPs), eCommerce platforms and FinTechs automate customer onboarding process combined with unrivalled access to primary sources across Asia, global users can reduce the average onboarding time from 20-80 days to minutes.

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