Hassle-free auto monitoring of businesses
Get auto notifications of any changes occurring in a customer/business profile, such as a change of business address, entity name, Director name, AML or company status.
Explore our business verification toolbox
What is Ongoing Monitoring
Detect material changes post onboarding and stay up to date
What is Ongoing Monitoring
Ongoing Monitoring feature provides automated monitoring of important changes to a business, e.g., change of business address, entity name or company status. If any of the changes are identified, notifications are immediately triggered to alert clients.
Detect material changes post onboarding and stay up to date
Experience easy monitoring with our Ongoing Monitoring tool. Our algorithms are uniquely tuned to detect important changes to a customer profile and to trigger immediate notifications to the clients whenever they occur.
- Consistent access to essential data
- Auto notifications
- Stay compliant with regulatory requirements
- Smooth and easy process
- Saves time & money
Looking for the most suitable solution? Speak to one of our expert multi-lingual local experts today.
Let AsiaVerify do the hard work for you. Streamline your workflows for Know Your Business, Know Your Customer, Ultimate Beneficial Owner (UBO) and monitoring compliance solutions, all at the touch of a button.
AsiaVerify’s Unified Data Sources
Our reliable data is at the heart of our solutions, transforming business verification and risk assessments across 440m Asian Entities.
Interested? Here’s what
our clients are saying.
Know Your Business
Know Your Customer
Ultimate Beneficial Owner
“I have worked in fraud investigations and due diligence for over 25 years – AsiaVerify is one of the best tools I have ever used for corporate research.”
Fulcrum Diligence
Esther Dowling, COO
Kompany’s partnership with Asia Verify is important not only for our APAC business but for Kompany globally.
We are excited to be offering this best-in-class real-time official company data on Kompany’s global platform for global business verification and Business KYC (KYB) – in both Chinese and English.
Russell E. Perry
CEO and Co-founder, Kompany
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
Jyri Alajoki
Head of Internal Audit
With the help of AsiaVerify’s professional and helpful staff and simple API integration, it was seamlessly integrated on the ZignSec platform.
This has helped expand our global coverage of KYB and KYC within the APAC region to include countries like China and Japan, translated in real-time.
Sebastian Zilliacus
Vice President - Asia, ZignSec
“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”
Finaro
Catalin Romeo Barbu, VP Compliance & MLRO, Finaro
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
Jyri Alajoki
Head of Internal Audit