Know your
Real-time KYC for China-based clients
AsiaVerify offers the most comprehensive and compliant Know Your Customer search in China in one convenient, easy to use package.
Know your
Instantly access translated records from
0B+
National IDs
0M+
Phone Numbers
0M+
Bank Cards
Reduce blind spots in your AML and KYC screening processes by up to 100%.
- Get the complete picture of your potential customers
- Comprehensive & up-to-the-minute analyses of Politically Exposed Persons (PEP), Global Watch Lists, Sanctions, Adverse Media and Global Identification data.
- Smarter, safer, cheaper onboarding
- Sophisticated machine learning & artificial intelligence
- find irregularities and identify threats
- Sentiment analysis
- State-of-the-art systems
- Reduce false positive customer searches by up to 100% & safely onboard your clients, vendors, and employees.
Our platform retrieves and analyses
Government ID
Passport
Driver License
Telecom Records
Bank Card
Address
VISA
Government ID
- Full Name
- ID Number
- Date of birth
- Validity
- ID Photo matching
- Locality / Province
Passport
- Full Name
- Passport Number
- Validity
Driver
License
- Full Name
- License Number
- License Class
- License Status
- Date of issue
Telecom
Records
- Full Name
- ID Number
- Phone Number
- Telecom Operator
- Phone number status
- Phone Number
- Credit Score
Bank Card
- Full Name
- ID Number
- Bank Card Number
Address
- Full Name
- Phone Number
- Current Address
- ID Number
- NFC Enable Smartphone
VISA
- Application ID
- Password Number
Automated Watchlist Monitors.
WATCHLIST & SANCTIONS
POLITICALLY EXPOSED PERSON
ADVERSE MEDIA
Watchlist
& Sanctions
Monitor your customer risk profile with intelligent, automated watchlist and sanction monitoring and alerts.
Politically
Exposed Persons
Complete your Politically Exposed Person (PEP) verification with Asia’s leading real-time PEP search and monitoring services.
Adverse
Media
Understand your customers changing risk profile with real-time auto-monitoring systems.
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