Anti-Money Laundering (AML) Real-Time AML Screening for APAC

Access real-time APAC registry data with sanctions and watchlist screening to detect risks early, reduce manual checks and support confident AML compliance.

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Streamline AML Compliance
with Real-Time Screening

AsiaVerify supports evolving AML requirements with direct registry connections, real-time alerts, and seamless integration all purpose-built for APAC complexity.

Continuous Monitoring

Get immediate alerts for changes in status, ownership, or adverse news.

Direct Access to Registries

Tap trusted government data from 14 APAC markets, always current and translated.

Real-Time Data & Translation

Retrieve and understand documents fast, with built-in translation removing language barriers.

Flexible API Integration

Add AML screening to your workflows with an API designed to simplify and automate compliance.

How It Works Verified AML Data, Built for Compliance

AsiaVerify connects directly to official registries and AML databases across 14 APAC jurisdictions. Every check is powered by real-time records on 440M+ entities, delivered with original sources and instant English translations.

This provides audit-ready trails and cross-border clarity, ensuring AML screening is accurate, up to date, and trusted.

Discover Our Data Advantage

How It Works AI-Powered Structuring

Our AI engine translates, matches, and structures AML data instantly. Using advanced Asian Optical Character Recognition (AOCR) and entity resolution, it aligns names and identifiers across jurisdictions, and highlights sanctions, PEPs, and other red flags in real time.

The result is clean, actionable intelligence without manual reconciliation.

Explore Our AI Strength

How It Works Flexible Delivery, Seamless Integration

Choose the access method that fits your AML workflow: API for high-volume screening, bulk data for large-scale remediation, or the secure web portal for on-demand checks.

Every option provides the same trusted AML data and watchlist intelligence, ready to plug into onboarding, due diligence, or monitoring processes.

Choose Your Access

Confirm the AML data you need.

Need to verify entities across APAC but not sure what’s covered?

Check coverage by jurisdiction

Built for Your Sector’s Risk, Speed & Standards AML Compliance, Tailored to Your Industry

Whether you're in fintech, legal, payments, or professional services, AML risk looks different in every sector. That’s why AsiaVerify doesn’t offer a one-size-fits-all solution.

Financial Service Accelerate Onboarding and Stay Compliant

Smarter Onboarding and Risk Management Across APAC

AsiaVerify connects financial institutions to real-time APAC registry data for KYB, UBO, and AML checks.

Onboard customers faster, detect hidden risks, and meet global and local regulatory standards with confidence.

Legal & Professional Services Make Confident Decisions Backed By Source Data

Simplify Due Diligence And Risk Analysis

Support audits, litigation, M&A, and advisory work with current, registry-backed intelligence on entities and ownership structures.

AsiaVerify delivers translated documents, verified corporate records, and defensible audit trails—without manual research.

— Trusted by —

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 KYB - in both Chinese and English.

Russell E. Perry Managing Director

Insights and Guidance to Strengthen Your Compliance Strategy Anti-Money Laundering (AML) Resources

AML , KYC

Ready to See It in Action? Book a Quick Demo

See how AsiaVerify simplifies AML compliance with real-time data, direct registry access, and automation built for APAC complexity.

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Anti-Money Laundering (AML) Real-Time AML Screening for APAC