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Resources❯ By Industry Legal & Professional Services

Support clients with certainty. Access insights on ownership transparency, cross-border verification, and regulatory due diligence to strengthen legal opinions and advisory work.
Featured
Read more about Insights from Money20/20 Asia 2025: My Reflections on the Future of RegTech and Compliance

Insights from Money20/20 Asia 2025: My Reflections on the Future of RegTech and Compliance

Reflections on the future of RegTech, digital trust, and smarter compliance from Money20/20 Asia

Featuring

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Recent Resources

RegTech Innovation in 2025: Key Principles for Smarter Compliance

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

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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

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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

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
Read more about Insights from Money20/20 Asia 2025: My Reflections on the Future of RegTech and Compliance
AML , KYC

Insights from Money20/20 Asia 2025: My Reflections on the Future of RegTech and Compliance

Reflections on the future of RegTech, digital trust, and smarter compliance from Money20/20 Asia

Read more about RegTech Innovation in 2025: Key Principles for Smarter Compliance
AML , KYB

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
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

Read more about KYB Challenges in Trade Finance: Strategies for Law Firms
KYB , Fintech & Payments

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 Birketts LLP Partners with AsiaVerify for China & Hong Kong KYB
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

Read more about The Power of Open Source Data in Your KYC Investigations in Asia
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

Read more about Compliance in a Brave New Regulated World
KYB , UBO

Compliance in a Brave New Regulated World

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

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