Anti-Money Laundering
Solutions
AsiaVerify’s cutting-edge AML solutions streamline compliance, minimise risks, and build trust with real-time verification—empowering businesses to meet regulatory standards effortlessly.
Anti-Money Laundering
Instantly access translated records from
0M+
Companies
Including registration information
0M+
Court Records
Including court records, bankruptcy, irregularities & more
0B+
Individuals
Including government IDs phone numbers, bank cards, watchlists & more
Why choose AsiaVerify?
Our team of experts will help you navigate the complexities of regulatory compliance and shared services. As Asia’s most trusted business search platform, we help our customers access data with ease.
Direct Registry Connection
Real Time Data and Translation
Flexible Integration via API
Asian Market Expertise
Continuous Monitoring
Direct Government
Registry Connection.
Gain instant access to the most detailed and current intelligence, fully translated for ease of use.
Real Time Data
and Translation.
Access real-time source data in seconds, not minutes. Our instant translation technology eliminates delays and language barriers by automatically translating all retrieved documents into English whilst keeping the original language documents available.
Flexible Integration
via API.
Effortlessly incorporate our solutions into your existing systems with flexible APIs that support seamless integration. Reduce manual efforts and improve turnaround times, allowing you to focus on what matters most—growing your business.
Asian Market
Expertise.
Effortlessly incorporate our solutions into your existing systems with flexible APIs that support seamless integration. Reduce manual efforts and improve turnaround times, allowing you to focus on what matters most—growing your business.
Continuous
Monitoring.
Effortlessly incorporate our solutions into your existing systems with flexible APIs that support seamless integration. Reduce manual efforts and improve turnaround times, allowing you to focus on what matters most—growing your business.
Integration? It’s your choice.
API Integration
Effortlessly incorporate our solutions into your existing systems with flexible APIs that support seamless integration. Reduce manual efforts and improve turnaround times, allowing you to focus on what matters most—growing your business.
Web Portal
AsiaVerify’s web portal offers an all-in-one, easy-to-use platform with real-time search capabilities and a usage-based pricing model, tailored for businesses needing a smaller number of checks.
Master AML Risk Management with AsiaVerify’s Advanced Capabilities
Unparalleled UBO Search
- Pinpoint AML Risks: Our service meticulously analyses international datasets to deliver extensive coverage and crucial insights.
- Automated AML Searches: Efficiently verify the integrity of businesses, directors, and ultimate beneficial owners (UBOs) using a globally encompassing database, ensuring detailed risk assessments and unwavering compliance.
KYC Verification
- Direct Database Access: Leverage real-time data from trusted government sources for comprehensive customer profiling. Access to National ID, passport, phone number, address, bank account, and age verification significantly improve your AML and KYC screening processes, eliminating up to 100% of blind spots.
- Alerts and watchlists: Monitor customer risk profiles effectively with intelligent, automated monitoring and alerts for Politically Exposed Persons (PEP), global watch lists, sanctions, adverse media, and identification data.
KYB Verification
- Direct Database Access: Access real-time data from trusted government sources for crucial business information including name and registration number, date of incorporation, registered capital, historical name changes, business contact and address, status and legal forms, as well as activities and business scope.
- Ongoing monitoring : Stay informed with alerts and watchlists featuring administrative penalties, court records, equity pledges, irregularities, law enforcement actions, and bankruptcy reorganisation details.
Start AML Search
Start
Advanced UBO Verification
AsiaVerify’s purposeful AI is taking UBO to a new level – diving deep and unwrapping the shareholding structure to identify Beneficial Owners and unravel complex corporate structures.
Our proprietary UBO search technology enables the deepest possible Ultimate Beneficial Ownership search in Asia. Instantly identify all Beneficial Owners with a minimum holding of 25% to verify ownership structures and business relationships at the click of a button.
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