AsiaVerify wins Best KYB Solution at the Regulation Asia Awards

AsiaVerify has just been named Best KYB & Entity Resolution Solution in the Fraud & Financial Crime category at the 2024 Regulation Asia Awards for Excellence! We’re beyond honoured to be recognised as a leading provider of Know Your Business (KYB) and Ultimate Beneficial Ownership (UBO) solutions in the region.

AsiaVerify provides best-in-class data and insights on businesses, merchants, complex ownership structures and beneficial owners across the Asia-Pacific.  With coverage of 344 million entities and 2.9 billion individuals in 13 jurisdictions, our comprehensive solutions are a game-changer for organisations seeking to strengthen their fraud and financial crime prevention and compliance protocols.

“This recognition from Regulation Asia highlights the valuable role that our advanced KYB and UBO solutions play in enhancing business transparency, reducing fraud and creating a safer business environment,” notes Leas Bachatene, CEO of AsiaVerify. “It reflects the trust our partners and clients place in us and the dedicated efforts of our entire team. Thank you to everyone who has been part of this journey with us.”

For this award, solutions were evaluated on their effectiveness in supporting due diligence, identifying risks, ensuring compliance and managing onboarding processes. AsiaVerify stands out by providing reliable, real-time data directly from government registries and advanced UBO search capabilities that simplify complex cross-border ownership structures. Our innovative approach empowers global businesses to safely and swiftly capture growth opportunities across this dynamic region.

If you’re interested in experiencing the AsiaVerify difference, book a demo here.