Asia Verify

  • Partner Introduction

    AsiaVerify is a RegTech company, incorporated in Singapore, focused on building an automated, simplified and streamlined solution for risk mitigation and compliance systems in an effort to increase trust and safety when you are doing business in Asia. AsiaVerify provides an online platform with access to the most legally authoritative and compliant sources, to instantly verify businesses, consumers and employees online. AsiaVerify's instant verification service helps users to streamline workflows for Know Your Business (KYB), Know Your Customer (KYC), Anti-Money Laundering (AML), Employment Background Screening and other compliance challenges. AsiaVerify's solution leverages Natural Language Processing (NLP), Optical Character Recognition (OCR) and Artificial Intelligence technologies to provide a reliable and trustworthy way for users to evaluate new and existing business entities, customers and employees in real time.

  • Solutions

    Ultimate Beneficial Owner search (UBO)
    Our proprietary UBO search technology enables the deepest available and customized search in beneficial ownership. Instantly reveal share structure and owners, all fully translated at the click of a button within seconds. Combat fraud & protect your business reputation UBO screening is mandatory for specific industries including banks, solicitors, payment and e-commerce companies, accountants, and more under the Money Laundering and Terrorist Financing (Prevention) Act. Access Asia’s most authoritative UBO data AsiaVerify is plugged directly into official government sources, connecting customers directly to Asia’s most comprehensive, accurate and up-to-date information from legally authoritative and compliant sources – reducing data blind spots by up to 100%.

    Know Your Business (KYB)
    Our KYB search connects you directly to government registries allowing you to retrieve the most comprehensive and up-to-date intelligence instantaneously, all fully translated in real time. Intercept fraud. Increase safety. Automate compliance. AsiaVerify’s intelligent API platform automates your compliance requirements, providing comprehensive reports, instant alerts, and intelligent interpretations to help minimise risk and inform smarter business decisions. Effortless business verification, onboarding and monitoring Our sophisticated machine learning, artificial intelligence, government registry connections, and other state-of-the-art systems ensure our clients find irregularities and identify blind spots that our competitors miss.

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