Ongoing Monitoring Proactive Compliance Managed for You
Catch Risk Early with Expert Oversight
Catch Risk with Expert Oversight
Our specialists track key entities and alert you to verified changes, reducing manual compliance work.
Validated Alerts on Material Changes
Receive confirmed updates on directors, status, or ownership; reviewed for accuracy.
Compliance with Managed Reviews
Meet AML, KYB, and UBO requirements through expert-led monitoring, not manual checks.
Save Time and Strengthen Assurance
We handle tracking and validation so your team can focus on higher-value decisions.
How It Works Verified Monitoring Data, Managed for Compliance
Your Client Success Manager oversees entity selection and monitoring scope, while our team validates and translates each change event into clear, audit-ready updates for your review.
How It Works AI-Powered Detection, Expertly Interpreted
Every potential change is analysed and verified by our compliance specialists before being escalated, ensuring alerts are meaningful, accurate, and supported by traceable source data.
How It Works Tailored Delivery, Seamless Integration
Our managed monitoring fits within your compliance process, providing registry-backed intelligence without the need for constant dashboard management.
Enterprise Delivery, Simplified
Built for Regulated Industries
Continuous Assurance for Every Sector
Financial Service
Accelerate Onboarding and Stay Compliant
Smarter Onboarding and Risk Management Across APAC
AsiaVerify connects financial institutions to real-time APAC registry data for KYB, UBO, and AML checks.
Onboard customers faster, detect hidden risks, and meet global and local regulatory standards with confidence.
Importers & Exporters
Trade With Confidence Across Borders
De-Risk Trade Partners and Keep Goods Moving
One unreliable buyer or supplier can stall shipments and damage your reputation.
AsiaVerify helps you instantly verify cross-border partners, uncover hidden risks, and meet trade compliance requirements so you can move goods with confidence.
We are excited to be offering this best-in-class real-time official company data on Kompany’s global platform for global business verification and KYB - in both Chinese and English.
Insights and Guidance to Strengthen Your Compliance Strategy Ongoing Monitoring Resources
Read more about Why Traditional Due Diligence Fails in Southeast Asia
Why Traditional Due Diligence Fails in Southeast Asia
Read more about AsiaVerify Accelerates Asia-Pacific RegTech Innovation with Expanded Platform for Smarter Onboarding and Monitoring at SFF 2025
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.
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 Mind the Gap: Why Your Due Diligence Is Incomplete Without Asian Data
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