16665909 · Active · incorporated 1 year, 2 months ago · London
Fintech B2B Data & Analytics Platform RegTech & Compliance Series A
Provides real-time KYB, KYC, and UBO verification services for businesses in Asia, sourcing data directly from official registries to support compliance and onboarding processes.
Asiaverify is a private limited company registered at Companies House under number 16665909, incorporated on 21 August 2025, with a registered office in London. Its current status on the register is active. Its filed nature of business is activities of other holding companies n.e.c. (SIC 64209). Sonde has indexed 15 filings for this company, including 1 funding round. Its most recent round closed in December 2025, raising £3.2m.
| Round | Closed | Raised | Price per share |
|---|---|---|---|
| Round 1 | Dec 2025 | £3.2m | £25.87 |
Showing the 11 most recent of 15 filings.
See the complete cap table with every shareholder, founder tags, dilution across 3 share allotments, round-by-round fundraising history, and the full filing timeline — parsed from official Companies House documents.
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