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API Integration Options Build Better Compliance Workflows

Integrate AsiaVerify’s real-time Asian registry data into your systems with a developer-friendly API. Trigger KYB, UBO and AML checks at scale to reduce manual effort and speed up onboarding.
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Instantly access translated records from

440 M+

Entities

Including registration information

106 M+

Alerts

Including court records, bankruptcy, irregularities & more

2.9 B+

Individuals

Including government IDs phone numbers, bank cards, watchlists & more

Seamless APAC Data Access in Your Own Platform

Ideal for partners, fintechs, and platforms that want AsiaVerify’s verification and monitoring data embedded directly into their own systems powering automated workflows at scale.
Time

Embed Real-Time Checks

Run KYB, UBO, and AML checks directly in your platform during onboarding or monitoring.

False Positive

Reduce Manual Reviews

Automate risk detection and flagging, letting your team focus on high-value analysis instead of repetitive checks.

Scale

Scale Without Complexity

Handle high volumes of verifications with a single, well-documented API integration.

Monitoring

Translate Documents Instantly

Access registry-sourced business data and legal documents, fully translated with no manual effort.

Know Your Business (KYB) Manual Business Checks Break Your User Experience

Embed real-time KYB verification into your own platform.

Get live registry data from 13 APAC markets with a single API call, keeping onboarding fast and compliant.
Learn More
Manual Business Checks Break Your User Experience

Ultimate Beneficial Ownership (UBO) Can’t Uncover Hidden Owners at Scale?

Surface UBO data instantly with AI-powered matching and multilingual reports. All from official APAC registries delivered via API into your compliance workflow.
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Can’t Uncover Hidden Owners at Scale?

Anti-Money Laundering (AML) Gaps in AML Screening Expose You to Regulatory Action

Run PEP, sanctions, and adverse media checks automatically at onboarding or transaction. Results are accurate, instant, and audit-ready inside your platform.
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Gaps in AML Screening Expose You to Regulatory Action
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One API, Complete Compliance.

Integrate live APAC compliance checks into your platform with one API connection.
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We were extremely impressed with the level of support and the professionalism of AsiaVerify. We are looking forward to a long term relationship moving forward.

Guy Underwood
Guy Underwood Founder

Technical and Compliance Resources for Seamless API Integration Resources for API Users

Blog Why Traditional Due Diligence Fails In Southeast Asia And What To Do Instead Read more about Why Traditional Due Diligence Fails in Southeast Asia
Jurisdictions

Why Traditional Due Diligence Fails in Southeast Asia

Blog Indonesias Kyb Challenge Balancing Growth With Risk Read more about Indonesia’s KYB Challenge: Balancing Growth and Risk
Jurisdictions

Indonesia’s KYB Challenge: Balancing Growth and Risk

Indonesia is one of Asia’s fastest-growing economies, driven by a vast base of micro, small, and medium enterprises (MSMEs).

Copy Of Blog Risk Based Kyb Monitoring Read more about AsiaVerify Accelerates Asia-Pacific RegTech Innovation with Expanded Platform for Smarter Onboarding and Monitoring at SFF 2025
Products , AsiaVerify

AsiaVerify Accelerates Asia-Pacific RegTech Innovation with Expanded Platform for Smarter Onboarding and Monitoring at SFF 2025

AsiaVerify showcases new KYB, UBO, and monitoring tools at SFF 2025 to support faster, smarter onboarding.

Wp Risk Based Monitoring Page Read more about Risk-Based KYB Monitoring: Meeting Regulatory Expectations in Asia
KYB , Monitoring

Risk-Based KYB Monitoring: Meeting Regulatory Expectations in Asia

Why risk-based KYB monitoring matters in Asia and how firms can detect changes early to stay compliant.

View All Resources
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Ready to See It in Action? Automate Compliance
From Day One

Book a 15-minute session to see how AsiaVerify’s API embeds real-time verification and monitoring into your platform with minimal development time.
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