Read more about Indonesia’s KYB Challenge: Balancing Growth and Risk
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).
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.
Read MoreVerifying a Company in Indonesia: Complete KYB Guide
A practical guide to verifying Indonesian companies with AHU, OSS, and new GR 28/2025 requirements.
Read MoreWhat is RegTech? Why It’s Redefining Compliance in Asia
Discover how RegTech is reshaping compliance in Asia, enabling faster onboarding and smarter risk management.
Read MoreFrom 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.
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Read more about Indonesia’s KYB Challenge: Balancing Growth and Risk
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).
Read more about Risk-Based KYB Monitoring: Meeting Regulatory Expectations in Asia
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.
Read more about Verifying a Company in Indonesia: Complete KYB Guide
Verifying a Company in Indonesia: Complete KYB Guide
A practical guide to verifying Indonesian companies with AHU, OSS, and new GR 28/2025 requirements.
Read more about What is RegTech? Why It’s Redefining Compliance in Asia
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.
Read more about From Risk to Resilience: Using KYB Data for Strategic Advantage
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.
Read more about How to Verify a Thailand Company: A Step-by-Step Guide
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.
Read more about Verifying Vietnamese Companies with Enhanced Official Data
Verifying Vietnamese Companies with Enhanced Official Data
Verify Vietnamese companies more confidently with enhanced access to official local registry data.
Read more about Navigating the New Tariff Landscape: How Asian Supply Chains Are Evolving
Navigating the New Tariff Landscape: How Asian Supply Chains Are Evolving
Learn how changing tariffs are impacting supplier risk and reshaping trade across Asia
Read more about How to Verify a Company in Malaysia: A Practical Guide for Risk-Free Business Engagement
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
Read more about The Changing Trade Landscape: Why Merchant Verification Matters More Than Ever in Asia
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
Read more about How to Verify a Chinese Company: A Step-by-Step Guide
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
Read more about RegTech Innovation in 2025: Key Principles for Smarter Compliance
RegTech Innovation in 2025: Key Principles for Smarter Compliance
Explore how smarter RegTech and automation are reshaping compliance heading into 2025
Read more about Navigating Hong Kong’s New Credit Data Landscape with the MCRA Model
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
Read more about AsiaVerify wins Best KYB Solution at the Regulation Asia Awards 2024
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
Read more about How to Verify a Company in the Philippines: KYB and Compliance Guide
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
Read more about KYB Challenges in Trade Finance: Strategies for Law Firms
KYB Challenges in Trade Finance: Strategies for Law Firms
Law firms face rising KYB risk in trade finance—this guide offers practical strategies to stay compliant
Read more about Merchant Onboarding: How to Increase Conversions With a Digital-First Approach
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
Read more about How to Verify a Company in Indonesia: An insider’s guide
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
Read more about Unlocking Asia’s Payment Potential: The Strategic Importance of Partnering with Local KYB Experts
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
Read more about How to Conduct a Thorough Singapore Business Check
How to Conduct a Thorough Singapore Business Check
Run reliable Singapore business checks with local data and registry-backed UBO screening
Read more about How Technology Powers Faster, Smarter Merchant Verification
How Technology Powers Faster, Smarter Merchant Verification
See how automation and innovation streamline merchant onboarding and KYB at scale
Read more about Automated Merchant Onboarding: Key Advantages for PSPs
Automated Merchant Onboarding: Key Advantages for PSPs
Discover how automated KYB tools improve speed, accuracy, and merchant onboarding success
Read more about How to Verify a Hong Kong Company | A Step-by-Step Guide
How to Verify a Hong Kong Company | A Step-by-Step Guide
Use this guide to verify Hong Kong businesses and uncover UBOs using local registry data
Read more about Merchant verification in the fast-lane
Merchant verification in the fast-lane
Speed up merchant KYB without cutting corners—learn how real-time tools reduce onboarding risk
Read more about How to Verify a Company in India: A Best Practice Approach
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
Read more about How Automation and Expertise Are Transforming Merchant Onboarding
How Automation and Expertise Are Transforming Merchant Onboarding
Blending automation with human expertise delivers faster, more accurate merchant onboarding outcomes
Read more about Birketts LLP Partners with AsiaVerify for China & Hong Kong KYB
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
Read more about AsiaVerify Recognised by Chartis Research as a ‘One to Watch’
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
Read more about The Future of KYB Compliance: Embracing Automation and Real-Time Insights
The Future of KYB Compliance: Embracing Automation and Real-Time Insights
Real-time insights and automation are redefining how businesses approach KYB compliance
Read more about Why Tech-Driven Compliance Matters in APAC
Why Tech-Driven Compliance Matters in APAC
Technology is unlocking faster, safer compliance as businesses scale across Asia
Read more about Trends That Will Shape KYB and Merchant Onboarding in Asia
Trends That Will Shape KYB and Merchant Onboarding in Asia
Read more about How to Verify a Company in Australia: A Comprehensive Guide
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
Read more about Navigating APAC’s Unique KYB, UBO & KYC Challenges
Navigating APAC’s Unique KYB, UBO & KYC Challenges
Uncover the KYB, UBO, and KYC compliance complexities that global teams face in the APAC region
Read more about Webinar: OSINT Investigations on Chinese Companies
Webinar: OSINT Investigations on Chinese Companies
A guide to using OSINT for Chinese companies, helping uncover key compliance and business intelligence.
Read more about How to Verify a Japanese Company: A Step-by-Step Guide
How to Verify a Japanese Company: A Step-by-Step Guide
Run fast, compliant business checks on Japanese entities using trusted registry data
Read more about Unlocking the Power of Automation for Onboarding Asian Clients
Unlocking the Power of Automation for Onboarding Asian Clients
Automation streamlines onboarding and helps teams navigate APAC’s complex compliance landscape
Read more about AsiaVerify Wins Prestigious Fintech Award at SFF 2022
AsiaVerify Wins Prestigious Fintech Award at SFF 2022
AsiaVerify earns SFF Global FinTech Award from MAS, recognising its leadership in compliance innovation
Read more about Compliance in a Brave New Regulated World
Compliance in a Brave New Regulated World
How compliance teams can stay ahead in a fast-changing, high-pressure regulatory environment
Read more about How Digital Onboarding Is Transforming Customer Verification
How Digital Onboarding Is Transforming Customer Verification
Digital transformation is accelerating change, reshaping industries, and unlocking new growth opportunities.
Read more about Registered vs Paid-Up Capital in China
Registered vs Paid-Up Capital in China
Capital figures can reveal red flags—know what to look for when engaging Chinese companies
Read more about Game-Changing Technology for Japan and Taiwan Company Check
Game-Changing Technology for Japan and Taiwan Company Check
AsiaVerify introduces OCR tech to streamline document processing and enhance APAC compliance accuracy
Read more about What You Need to Know About the Chinese Business License
What You Need to Know About the Chinese Business License
A practical guide to decoding and verifying business licenses in China with confidence
Read more about AsiaVerify helps non-Chinese speakers to read documents
AsiaVerify helps non-Chinese speakers to read documents
AsiaVerify enables seamless KYC/KYB by eliminating Chinese character translation challenges
Read more about Real-Time Japan & Taiwan Company Checks Powered by AsiaVerify
Real-Time Japan & Taiwan Company Checks Powered by AsiaVerify
Step-by-step guidance to verify companies in Japan and Taiwan for compliance and trusted business deals