{"source":"Breaknorm","page":"https://breaknorm.co/company/asiaverify.com","license":"https://breaknorm.co/terms","domain":"asiaverify.com","name":"AsiaVerify","legal_name":"AsiaVerify","country":"SG","country_second":"GB","city":"Upper Cross Street","admin1":"","vertical":"technology_software","subvertical":"b2b_saas_platforms","leaf":"compliance_grc_software","summary":"AsiaVerify is a compliance and risk verification service that provides real-time UBO, KYB and AML checks sourced from official registries across 14 Asian jurisdictions. Its offerings include Know Your Business (KYB), Perpetual KYB monitoring, KYB Complete, Ultimate Beneficial Ownership (UBO), and a Data Feed API. It targets FinTech, RegTech, legal and professional services, data providers, and eCommerce businesses.","offerings":["Know Your Business (KYB)","Perpetual KYB monitoring","KYB Complete","Ultimate Beneficial Ownership (UBO)","Data Feed API","company data feed API"],"target_customers":["FinTech & Payments","RegTech","Legal & Professional Services","Data Providers","eCommerce","fintech and payments","legal and professional 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such as Clay, ZeroBounce, PhantomBuster, HeyReach, Heap and Stripe, with a strong habit of documenting systems and processes.","title":"RevOps Analyst"},{"slug":"sql","status":"active","confidence":"low","jobs":2,"first_seen":"2026-10-12","function":"sales","quote":"It maintains the systems, definitions and processes that connect these functions: lifecycle stages (Lead > MQL > SAL > SQL > Opportunity), routing and handoff rules, pipeline reporting, forecasting and data quality.","title":"RevOps Analyst"},{"slug":"heyreach","status":"active","confidence":"low","jobs":1,"first_seen":"2026-10-13","function":"sales","quote":"• Comfortable with integrations and data tools such as Clay, ZeroBounce, PhantomBuster, HeyReach, Heap and Stripe, with a strong habit of documenting systems and processes.","title":"RevOps Analyst"}],"intents":[],"recent_postings":[{"id":386904,"title":"RevOps Analyst","city":"","function":"sales","family":"sales/revenue_operations","seniority":null,"posted":"2026-10-13","url":"https://apply.workable.com/j/A4B338DE0F","tech":["hubspot","sql","clay","heap","stripe","microsoft-excel"]},{"id":386905,"title":"Sales Development Representative","city":"","function":"sales","family":"sales/sales_development","seniority":"entry","posted":"2026-10-12","url":"https://apply.workable.com/j/A8ECC1E044","tech":["hubspot","sql","microsoft-word","microsoft-excel"]},{"id":386903,"title":"Product Marketing Manager","city":"Singapore","function":"marketing_and_communications","family":"marketing_and_communications/product_marketing","seniority":"senior","posted":"2026-06-11","url":"https://apply.workable.com/j/70190329BA","tech":[]}],"ats":"Workable","similar":[{"domain":"noxverify.com","name":"NoxVerify","country":"GB","city":null,"headcount":"51-200","leaf":"corporate_screening_and_due_diligence","summary":"NoxVerify is an identity verification platform for enterprises that provides KYC, KYB, and KYM services across 185+ countries."},{"domain":"alloy.co","name":"Alloy","country":"US","city":"New York","headcount":"51-200","leaf":"cybersecurity_iam_software","summary":"Alloy is an AI-powered identity and fraud prevention platform that provides onboarding automation, fraud detection, and compliance management for financial inst."},{"domain":"middesk.com","name":"Middesk","country":"US","city":"San Francisco","headcount":"51-200","leaf":"compliance_grc_software","summary":"Middesk is a business infrastructure platform that provides business identity verification, fraud prevention, and underwriting for banks, lenders, and platforms."},{"domain":"asian-technology.com","name":"Asian Technology Solutions","country":"SG","city":"Raffles Boulevard","headcount":"201-500","leaf":"corporate_screening_and_due_diligence","summary":"Asian Technology Solutions is a technology services company that provides talent solutions, consulting, IT solutions, cyber security, and fraud prevention for b."},{"domain":"simplici.io","name":"Simplici","country":"US","city":null,"headcount":"51-200","leaf":"compliance_grc_software","summary":"Simplici is a compliance and identity-verification SaaS platform that provides KYC, KYB, AML, fraud prevention, and eSign services for startups and large compan."},{"domain":"trulioo.com","name":"Trulioo","country":"US","city":"Vancouver (East Mount Pleasant)","headcount":"201-500","leaf":"identity_verification_and_kyc","summary":"Trulioo is a service provider that offers identity verification, KYC, KYB and AML solutions for businesses and enterprises."}],"similar_scored":580,"customers":null,"as_of":"2026-11-03","updated_at":"2026-11-03","hash":"aabe64a5f1ef2ae0","index_tier":3}