Resources❯ Solutions By Use Case

Guides to specific compliance challenges and how AsiaVerify helps solve them.

Featured

Why Traditional Due Diligence Fails in Southeast Asia

Foreign direct investment in Southeast Asia reached around US$230 billion in 2023, a record high, even as global FDI fell. ASEAN now attracts close to one in six dollars of […]

Dec 2, 2025

Recent Resources

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.

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.

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

Search for resources

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).

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

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

AsiaVerify

Responsible AI in RegTech: Why Data Quality Matters

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

Monitoring , Due Diligence

Mind the Gap: Why Your Due Diligence Is Incomplete Without Asian Data

Without verified Asian registry data, your global due diligence is incomplete and risky

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.

AsiaVerify

Navigating the New Tariff Landscape: How Asian Supply Chains Are Evolving

Learn how changing tariffs are impacting supplier risk and reshaping trade across Asia

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

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

AML , UBO

How to Access Reliable UBO Data in Asia

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

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

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

KYB , Legal

Turning merchant onboarding challenges into sales wins

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

AML , Legal

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

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 , Startups

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

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

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

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

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

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 , Onboarding

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

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

KYB , KYC

Unlocking the Power of Automation for Onboarding Asian Clients

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

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 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

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

Jurisdictions

Global UBO Regulations: What Compliance Teams Need to Know

UBO rules are tightening worldwide—this guide maps out key regulations across jurisdictions

UBO , Due Diligence

How Technology Reveals the UBO: What You Need to Know

Murky ownership structures complicate UBO checks—here’s how to spot and resolve them

Jurisdictions

What Is a UBO? Understanding the Ultimate Beneficial Owner

Get clear on what a UBO is and why identifying ownership is vital to compliance and due diligence

Categories Cloud

AsiaVerify Jurisdictions Products Products AML Products Credit Report Products Data Solutions Products KYB Products KYC Products Legal Documents Products Monitoring Products UBO Solutions Solutions By Business Type By Business Type Enterprise By Business Type Mid-Market By Business Type Partners By Business Type Startups Solutions By Industry By Industry Financial Services By Industry Fintech & Payments By Industry Healthcare and Pharmaceutical By Industry Importers & Exporters By Industry Legal & Professional Services By Industry Manufacturing By Industry Minerals, Mining & Energy By Industry RegTechs Solutions By Team By Team Compliance & Risk By Team Due Diligence By Team Legal By Team Onboarding By Team Operations By Team Procurement Teams By Team Product Solutions By Use Case By Use Case Compliance at Scale By Use Case Merchant Onboarding By Use Case Risk & Compliance Monitoring By Use Case UBO Verification