Co-Founder of AsiaVerify
As Co-Founder of AsiaVerify, Jenny’s mission is to increase the availability of real-time, authoritative company information and break down complex company structures to ensure firms can operate in Asia with confidence and ease. Jenny and the team established AsiaVerify in 2019 to offer best-of-class business verification technology with instantaneous access to business, customer and shareholder verification data, fully translated and delivered in real-time.
AsiaVerify connects directly into official government sources, providing the most comprehensive, accurate and up-to-date information from legally authoritative and compliant sources. AsiaVerify’s award-winning technology platform leverages Natural Language Processing (NLP), Asian Optical Character Recognition (ACR) and proprietary AI and translation technologies to deliver information to our clients in English.
Jenny is a strategy focused leader, with more than 15 years’ experience in the areas of financial governance, M&A related due diligence, commercial analysis and implementation. She has significant experience in investigations and risk management from working at First Advantage, RISQ Group, and most recently Sterling.
Ultimate Beneficial Ownership – how to identify and verify cross-border UBOs
Stream 1, 29 September, 10:30 - 10:55 BST