AsiaVerify has been named Best Due Diligence & Third-Party Risk Solution at the 9th Regulation Asia Awards for Excellence 2026, selected by an independent panel of senior practitioners for its registry-sourced approach to knowing who you do business with across Asia.
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Independent judges recognise AsiaVerify’s registry-sourced approach to knowing who you do business with across Asia.
LONDON, 6 November 2026: AsiaVerify, the corporate verification and risk intelligence layer for organisations operating across Asia, has won Best Due Diligence & Third-Party Risk Solution at the 9th Regulation Asia Awards for Excellence 2026. The winners were announced at the awards ceremony in Hong Kong on 5 November.
What the Awards Recognise
Regulation Asia is the leading source of regulatory intelligence for Asia Pacific markets. Now in its ninth year, its Awards for Excellence drew more than 150 entries across 41 categories, each scored by an independent panel of senior industry practitioners. The Due Diligence & Third-Party Risk category recognises solutions that help organisations manage due diligence and third-party risk across the full lifecycle, from onboarding to ongoing monitoring.
Why AsiaVerify for Third-Party Risk
Third-party risk in Asia rarely sits on the surface. A supplier, merchant or counterparty can look clean at onboarding while its ownership runs through layered holding companies in several jurisdictions, filed in local languages and updated on each registry’s own schedule. Due diligence built on a one-off snapshot misses the changes that matter most.
AsiaVerify connects directly to official government registries across 14 Asian jurisdictions, covering 450M+ companies. It verifies that a business exists, traces ownership to the ultimate beneficial owner, and monitors registry-level changes to directors, shareholders and status through Perpetual KYB monitoring, so teams are not left blind between review cycles.
“We’re honoured to win Best Due Diligence & Third-Party Risk Solution at the Regulation Asia Awards for Excellence 2026. Organisations operating across Asia face fragmented registries, multiple languages and constantly shifting ownership structures, and too often they’re making compliance decisions on stale or second-hand data. AsiaVerify was built to change that, connecting organisations directly to live registry data and turning it into trusted, decision-ready intelligence on companies, ownership and risk. Recognition from a judging panel of senior practitioners across Asia’s banks, advisory firms and regulators means a great deal. This award belongs to our team, and to the partners and clients who trust us to help them do business in Asia with confidence.”
– Leas Bachatene, CEO, AsiaVerify
Looking Ahead
The award follows AsiaVerify’s recognition as a Category Leader in the Chartis RiskTech Quadrant for KYC Data 2026, its inclusion in the Chartis RiskTech100 2026, and a growth investment from Foresight Group announced earlier this year. AsiaVerify will continue investing in deeper registry coverage, stronger data quality and continuous monitoring across Asia.
Get in Touch
To see how AsiaVerify supports due diligence and third-party risk across your onboarding, compliance or supplier programme, book a quick demo with our team of experts.
About AsiaVerify
AsiaVerify is the corporate verification and risk intelligence layer for organisations operating across Asia, delivering trusted company, ownership and risk insights, from real-time registry data through to decision-ready assessment, for global organisations. Founded in 2019 and headquartered in Singapore, AsiaVerify is ISO 27001:2022 certified. For more information, visit www.asiaverify.com.
About the Regulation Asia Awards for Excellence
The Regulation Asia Awards for Excellence recognise financial institutions, technology companies, legal and consulting firms, exchanges and other players that help ensure the highest regulatory compliance standards are upheld in the financial industry. For the full list of winners, visit www.regulationasia.com/awards.
