Author AsiaVerify Pulse

Your finger on the pulse of the rapidly moving fintech industries.

Jurisdictions

Why Traditional Due Diligence Fails in Southeast Asia

Blog Indonesias Kyb Challenge Balancing Growth With 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).

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.

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.

Jurisdictions

Verifying a Company in Indonesia: Complete KYB Guide

A practical guide to verifying Indonesian companies with AHU, OSS, and new GR 28/2025 requirements.

KYB , UBO

What is RegTech? Why It’s Redefining Compliance in Asia

Discover how RegTech is reshaping compliance in Asia, enabling faster onboarding and smarter risk management.

Jurisdictions

What CFOs Need to Know About UBO Verification in APAC

As Southeast Asia’s digital economy accelerates, so does the complexity of doing business across its borders.

AML , UBO

The Hidden UBO Web: Why Risk-Aware Businesses Must Uncover Ownership Before It’s Too Late

Discover how hidden UBO links can derail deals and how to spot them with registry-backed data

KYB , Mid-Market

From Risk to Resilience: Using KYB Data for Strategic Advantage

How mid-sized businesses are using KYB data to reduce risk and scale faster across Asia.

AsiaVerify

Citation & Data Usage Agreement

AsiaVerify’s Citation & Data Usage Agreement sets rules for attribution, disclaimers, and responsible data use.

AsiaVerify

Acceptable Use Policy (AUP)

AsiaVerify’s Acceptable Use Policy defines responsible use, prohibited activities, and enforcement to protect platform integrity.

AsiaVerify

Responsible AI in RegTech: Why Data Quality Matters

AI alone isn’t enough data quality is the real driver of effective RegTech outcomes

Jurisdictions

How to Verify a Thailand Company: A Step-by-Step Guide

Our step-by-step guide to verifying Thai companies using trusted local registry data.

AML , KYB

Verifying Vietnamese Companies with Enhanced Official Data

Verify Vietnamese companies more confidently with enhanced access to official local registry data.

AML , KYB

How to Verify a Company in Malaysia: A Practical Guide for Risk-Free Business Engagement

Follow this guide to run reliable KYB and UBO checks on Malaysian companies using official data

AML , KYB

The Changing Trade Landscape: Why Merchant Verification Matters More Than Ever in Asia

Rising trade risk makes merchant verification a must for compliant onboarding in Asia

KYB , UBO

How to Verify a Chinese Company: A Step-by-Step Guide

Use this step-by-step guide to run business checks and identify UBOs in Chinese companies

Jurisdictions

Why UK Companies Must Strengthen Compliance in Asia

UK firms need stronger oversight to manage evolving compliance risks across Asia

AML , KYB

RegTech Innovation in 2025: Key Principles for Smarter Compliance

Explore how smarter RegTech and automation are reshaping compliance heading into 2025

AML , UBO

Understanding China’s Beneficial Ownership Filing: A Guide for Businesses

Learn how China’s new UBO filing rules affect risk, transparency, and due diligence processes

AsiaVerify

How Transparency Can Drive Business Success in Asia in 2025

Explore how transparency is becoming a key competitive driver for APAC business in 2025

AML , KYB

Navigating Hong Kong’s New Credit Data Landscape with the MCRA Model

Learn how the MCRA model changes credit data access and KYB practices in Hong Kong

KYC , Enterprise

Visa: From AI to RTP top trends shaping 2025 payments

Visa highlights 2025 payment trends, including AI innovation and real-time payments shaping the industry

AsiaVerify

Recognised as a Leader: AsiaVerify Named a Top RegTech to Watch in 2025

AsiaVerify is recognised as a leading RegTech helping teams verify businesses across APAC with speed and accuracy

Jurisdictions

How to Access Reliable UBO Data in Asia

Discover where and how to access real-time UBO data across Asia’s diverse business landscape

Jurisdictions

Australia’s Beneficial Ownership Reforms: What You Need to Know

Understand how Australia’s UBO reforms affect your compliance and corporate transparency duties

AsiaVerify

Signicat strengthens its presence in APAC through strategic partnership with AsiaVerify

AsiaVerify partners with Signicat to bring trusted digital identity and onboarding solutions to APAC

RegTechs , Startups

Deloitte: Shaping the Future of Payments

Deloitte shares key insights on payment innovation, compliance, and trends shaping the industry’s future

AsiaVerify

The Transformative Power of AI in Financial Services

Explore how AI is streamlining onboarding, boosting insights, and transforming compliance workflows

Solutions , AsiaVerify

AsiaVerify & M-DAQ Global Launch AI Compliance Tool CheckGPT™

AsiaVerify teams with M-DAQ to launch CheckGPT, an AI-driven tool for faster, smarter compliance checks in APAC

AML , UBO

The Rise of RegTech and SupTech—Key Insights from the Singapore FinTech Festival

Gain key takeaways on RegTech and SupTech trends from the Singapore FinTech Festival

Solutions , AsiaVerify

AsiaVerify wins Best KYB Solution at the Regulation Asia Awards 2024

AsiaVerify recognised as Best KYB Solution at the Regulation Asia Awards for compliance innovation

KYB , Legal Teams

Turning merchant onboarding challenges into sales wins

See how solving onboarding friction can help payment gateways unlock conversion and growth

AML , Legal Teams

Tips for trade finance lawyers: Managing AML/CFT risks in the Asia-Pacific

Get practical AML/CFT tips tailored for trade finance legal teams operating across Asia

AML , KYB

Singapore strengthens AML framework. How does this impact your business?

Understand how Singapore’s updated AML framework changes onboarding and compliance obligations

Jurisdictions

How to Verify a Company in the Philippines: KYB and Compliance Guide

Step-by-step guide to verifying businesses in the Philippines with local registry data

Solutions , AsiaVerify

AsiaVerify Wins Verification Technology Provider of the Year 2024

AsiaVerify recognised as Verification Technology Provider of the Year for innovation in compliance tech

AML , KYB

Financial Strategies for law firms: KYB challenges in trade

Law firms face rising KYB risk in trade finance—this guide offers practical strategies to stay compliant

KYB , Operations Teams

Merchant Onboarding: How to Increase Conversions With a Digital-First Approach

Speed up onboarding and win more merchants with a seamless, digital-first KYB experience

AML , UBO

Proactive compliance: The benefits of continuous monitoring

Learn how real-time alerts and monitoring boost compliance confidence and reduce exposure

UBO , Partners

Unlocking Business Success: Leveraging Local Expertise to Identify Cross-Border Ultimate Beneficial Owners (UBOs)

This webinar is designed to provide professionals with crucial insights and methodologies for identifying ultimate beneficial owners (UBOs) across borders by leveraging local expertise.

AML , KYB

How to verify a company in Indonesia: An insider’s guide

Step-by-step guide to verifying Indonesian companies using local sources and registry data

AsiaVerify

Terms & Conditions

Our Terms and Conditions govern your use of the services provided by AsiaVerify.

AsiaVerify

Cookie Policy

Our Cookie Policy outlines our usage of cookies for your browsing experience.

AsiaVerify

Privacy Policy

Our Privacy Policy outlines our commitment to protecting and securely handling your data.

KYB , Startups

Unlocking Asia’s payment potential: The strategic importance of partnering with local KYB experts

Local KYB expertise helps payment providers scale securely and faster across Asian markets

AsiaVerify

How to conduct a thorough Singapore business check

Run reliable Singapore business checks with local data and registry-backed UBO screening

AML , Monitoring

Managing AML Complexities to Unlock Cross-Border Growth in Asia

Unlock new markets by managing AML/CFT obligations across complex APAC jurisdictions

KYB , UBO

How Technology Powers Faster, Smarter Merchant Verification

See how automation and innovation streamline merchant onboarding and KYB at scale

KYB , UBO

Automated Merchant Onboarding: Key Advantages for PSPs

Discover how automated KYB tools improve speed, accuracy, and merchant onboarding success

Solutions

Merchant Onboarding: How to Streamline Compliance and Growth

A digital-first approach to onboarding helps convert more merchants and reduce compliance delays

Jurisdictions

Global UBO Transparency: Why It Matters for Compliance

UBO transparency is evolving fast—learn how to stay compliant across APAC jurisdictions

Jurisdictions

How to Verify a Hong Kong Company | A Quick Guide

Use this guide to verify Hong Kong businesses and uncover UBOs using local registry data

AsiaVerify

Money20/20 Insights: Expanding in APAC with Compliance and Speed

Money20/20 insights: How compliance and onboarding are shaping APAC growth strategies

Products , AsiaVerify

AsiaVerify Achieves ISO 27001 Certification

AsiaVerify achieves ISO 27001 certification, strengthening its commitment to data security and compliance

AML , KYB

Merchant verification in the fast-lane

Speed up merchant KYB without cutting corners—learn how real-time tools reduce onboarding risk

Jurisdictions

How to Verify a Company in India: A Best Practice Approach  

A practical guide to verifying Indian companies with registry data, UBO checks, and due diligence tips

Solutions

How Automation and Expertise Are Transforming Merchant Onboarding

Blending automation with human expertise delivers faster, more accurate merchant onboarding outcomes

AsiaVerify

Celebrating Five Years of AsiaVerify: Reflections from Our Leaders

AsiaVerify celebrates five years, reflecting on growth, innovation, and leadership in APAC compliance

AsiaVerify , Jurisdictions

Birketts LLP Partners with AsiaVerify for China & Hong Kong KYB

Birketts LLP partners with AsiaVerify to deliver real-time business verification in China and Hong Kong

Solutions , AsiaVerify

AsiaVerify Recognised by Chartis Research as a ‘One to Watch’

AsiaVerify recognised by Chartis Research as a RegTech to watch for compliance and verification innovation

Solutions

The Future of KYB Compliance: Embracing Automation and Real-Time Insights

Real-time insights and automation are redefining how businesses approach KYB compliance

AsiaVerify

AsiaVerify Joins Visa Fintech Partner Connect Program

AsiaVerify joins Visa Fintech Partner Connect Program to boost APAC compliance and onboarding innovation

KYB , KYC

Why Tech-Driven Compliance Matters in APAC

Technology is unlocking faster, safer compliance as businesses scale across Asia

KYB , UBO

Trends That Will Shape KYB and Merchant Onboarding in Asia

Jurisdictions

How to Verify a Company in Australia: A Comprehensive Guide

Learn how to verify Australian companies using local registry data and UBO transparency best practices

Jurisdictions

Navigating APAC’s Unique KYB, UBO & KYC Challenges

Uncover the KYB, UBO, and KYC compliance complexities that global teams face in the APAC region

AML , KYB

Corporate Transparency vs. Data Privacy: Finding the Balance in APAC

Can UBO transparency and data privacy co-exist? This guide explores how businesses are finding balance

KYC , Operations Teams

Mastering KYC Data in Asia: Challenges and How to Address Them

Navigate Asia’s fragmented KYC data with tools and tactics for faster, cleaner onboarding

Jurisdictions

Identifying Ultimate Beneficial Owners in Asian Markets

Learn how to identify UBOs across APAC markets using verified registry data and ownership tracing tools

Solutions , AsiaVerify

AsiaVerify Wins Most Innovative APAC Verification Technology

AsiaVerify wins Most Innovative APAC Verification Technology Award for its KYB and UBO compliance solutions

AsiaVerify , Jurisdictions

Webinar: OSINT Investigations on Chinese Companies

A guide to using OSINT for Chinese companies, helping uncover key compliance and business intelligence.

KYC , Startups

The Power of Open Source Data in Your KYC Investigations in Asia

Discover how open source data helps verify identities and flag risks in KYC checks across Asia

Solutions , Jurisdictions

How to Verify a Japanese Company: A Step-by-Step Guide

Run fast, compliant business checks on Japanese entities using trusted registry data

Jurisdictions

The Power of Intelligent Language Translation for KYC in Asia

Smart translation tools remove language friction from KYB and due diligence across Asian markets

KYB , KYC

Unlocking the Power of Automation for Onboarding Asian Clients

Automation streamlines onboarding and helps teams navigate APAC’s complex compliance landscape

AsiaVerify

Communications

AsiaVerify protects your privacy and lets you choose the service, product, and event updates you receive.

Products , AsiaVerify

New Feature Launch: Monitoring & AML Screening

AsiaVerify introduces two new features designed to enhance compliance speed and data accuracy across APAC

Solutions , AsiaVerify

AsiaVerify Wins Prestigious Fintech Award at SFF 2022

AsiaVerify earns SFF Global FinTech Award from MAS, recognising its leadership in compliance innovation

AsiaVerify

AsiaVerify and Alibaba Announce Strategic Partnership

AsiaVerify teams up with Alibaba Cloud to deliver secure, scalable verification solutions across APAC

KYB , UBO

Compliance in a Brave New Regulated World

How compliance teams can stay ahead in a fast-changing, high-pressure regulatory environment

AML , UBO

The Road Ahead in Fraud and Loss Prevention

Explore how smarter tools and local data can reduce fraud risk and losses across APAC markets

AML , KYC

Digital Onboarding and Remote Identity Verification in APAC

Enable faster, safer onboarding with remote identity verification across APAC markets

KYB , KYC

How Digital Onboarding Is Transforming Customer Verification

Digital transformation is accelerating change, reshaping industries, and unlocking new growth opportunities.

AML , UBO

Why Identifying the Ultimate Beneficial Owner (UBO) Matters

Failing to find the UBO can expose your business to fraud, fines, or reputational damage

AsiaVerify

Introducing AsiaVerify Co-Founder Jenny Li

AsiaVerify welcomes Jenny Li, bringing 15+ years’ expertise in finance, governance, and due diligence

AsiaVerify

Terms of Service

AsiaVerify’s Terms of Service outline account rules, content ownership, acceptable use, and dispute resolution.

Jurisdictions

Registered vs Paid-Up Capital in China

Capital figures can reveal red flags—know what to look for when engaging Chinese companies

Products , Jurisdictions

Game-Changing Technology for Japan and Taiwan Company Check

AsiaVerify introduces OCR tech to streamline document processing and enhance APAC compliance accuracy

AsiaVerify

Meet AsiaVerify’s new Chief Revenue Officer, Eelee Lua

Eelee Lua joins AsiaVerify as Chief Revenue Officer, bringing expertise to boost APAC growth

AsiaVerify

AsiaVerify Named in the RegTech100 List 2022

AsiaVerify listed in the RegTech100, recognising leading innovators in regulatory technology

AsiaVerify

AsiaVerify Wins the Singapore SME 500 Award

AsiaVerify honoured with the Singapore SME 500 Award for excellence and business growth in APAC

AsiaVerify

AsiaVerify Completes an Oversubscribed Funding Round

AsiaVerify closes an oversubscribed funding round to drive growth and compliance innovation

AsiaVerify

CrowdFund Insider Interviews Founder Ficoal Dong

AsiaVerify delivers the tools to verify customers faster and stay compliant across the APAC region

Jurisdictions

How to Prepare for China’s New Privacy Law | PIPL Checklist

Learn how China’s new privacy law affects compliance, data use, and cross-border business

AsiaVerify

AsiaVerify Partners with Appway

AsiaVerify’s new UBO product enables fast, accurate ownership checks to meet APAC compliance needs

AsiaVerify

AsiaVerify & Merkle Science Partner to Enhance Crypto Compliance Across APAC

AsiaVerify’s new Power Duo strengthens crypto security with cutting-edge verification solutions.

KYB , KYC

AsiaVerify helps non-Chinese speakers to read documents

AsiaVerify enables seamless KYC/KYB by eliminating Chinese character translation challenges

AsiaVerify

AsiaVerify’s Eelee Lua Named Among SFA’s Women Leaders in FinTech

Eelee Lua recognised by SFA as a Women Leader in FinTech for her impact and leadership in the industry

Categories Cloud

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