AsiaVerify

Real-time KYB, UBO and AML

11-50 employees
Cloud Data Services
Private Company

Open Positions3

Location: UK or SingaporePart-TimeRegTech, risk intelligencePosted
  • Own HubSpot as the marketing and commercial system of record, including properties, pipelines, workflows, lead scoring, routing and permissions.
  • Prepare KPI inputs and commercial performance reporting for ELT, GTM, Monthly Commercial Review and Board cycles.
  • Maintain Lead > MQL > SAL > SQL > Opportunity definitions, routing rules and SLAs across Marketing, SDR, Sales and Client Success.
  • Build pipeline, funnel and revenue dashboards and support Sales with forecasting.
  • Produce weekly and monthly commercial review packs, identify bottlenecks and recommend actions.
  • Manage campaign, source and account attribution to report Marketing contribution to pipeline and revenue.
  • Map and improve the customer lifecycle, including onboarding, renewal and expansion visibility.
  • Maintain HubSpot products, price books, quotes and discount approvals, and prepare commission calculations for Finance approval.
  • Own CRM data quality, manage connected-tool integrations and automate manual commercial-team work.
Microsoft ExcelHubSpotGoogle Sheets
Showing 1 of 3 positions

Overview

AsiaVerify is a RegTech company providing automated compliance solutions for Know Your Business (KYB), Know Your Customer (KYC), Anti-Money Laundering (AML), and Ultimate Beneficial Owner (UBO) verification. The company's services are delivered via API and a web portal. AsiaVerify's platform accesses official government registries to verify businesses, consumers, and shareholders online, in real-time, and provides fully translated, audit-ready reports. Their services are used by financial institutions, payment service providers, e-commerce platforms, and FinTechs.

Culture

AsiaVerify has teams located across Asia and the UK. The company states a culture of adaptability and learning.

Technology

AsiaVerify utilizes technologies including DNSSEC, Common Crawl, HSTS IncludeSubdomains PreLoad, YouTube, Google AdWords Conversion, CommonCrawl Top 5m, Sectigo SSL, Java EE, Google Conversion Tracking, and Envoy. Their platform uses AI, Natural Language Processing (NLP), and Optical Character Recognition (OCR) to process and translate data.

Working at AsiaVerify

AsiaVerify's job posting for a Product Marketing Manager in the UK indicates a remote work option. For roles in Singapore, the workplace type is hybrid. The company focuses on compliance and risk management within the Asia-Pacific region. AsiaVerify has achieved ISO 27001:2022 certification.

Benefits and Perks

No explicit benefits or perks are mentioned in the provided company data or job postings.

Tech Stack

serveranalyticsmediaframeworkwidgets

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