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Intercept fraud, Increase safety, & Automate compliance with our KYB Compliance
When establishing or expanding your business, it is essential that you partner with legitimate and ethical companies. AsiaVerify provides you with effortless business verification, onboarding and monitoring.
- Most comprehensive KYB search across Asia
- Real-time search
- Up-to-date search
- sophisticated machine learning & artificial intelligence
- Connecting directly to government registry connections
- Identify all the irregularities & blind spots
- fully translated primary source documents
Automated and Continuous KYB Monitoring of:
Registration Information
Key Personnel
Registration Information:
- Change of Company Name
- Change of Company Type
- Change of Company Address
- Change of Company Status
Key Personnel
- Change of Directors
- Change of Officers
- Change of Shareholders
Interested? Here’s what
our clients are saying.
Know Your Customer
Ultimate Beneficial Owner
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
Jyri Alajoki
Head of Internal Audit
With the help of AsiaVerify’s professional and helpful staff and simple API integration, it was seamlessly integrated on the ZignSec platform.
This has helped expand our global coverage of KYB and KYC within the APAC region to include countries like China and Japan, translated in real-time.
Sebastian Zilliacus
Vice President - Asia, ZignSec
“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”
Finaro
Catalin Romeo Barbu, VP Compliance & MLRO, Finaro
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
Jyri Alajoki
Head of Internal Audit