Know your
Real time customer checks for your China-based clients

AsiaVerify offers the most comprehensive and compliant Know Your Customer (KYC) searches for China in one convenient, easy to use package.

Reduce blind spots in your AML and KYC screening processes by up to 100%.

Instantly access translated records from

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National IDs

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Phone Numbers

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Bank Cards

Get the complete picture of your potential customers with our intelligent, comprehensive, up-to-the-minute analyses of Politically Exposed Persons (PEP), Global Watch Lists, Sanctions, Adverse Media and Global Identification data.

Our sophisticated machine learning, artificial intelligence, sentiment analysis, and other state-of-the-art systems help ensure our clients find irregularities and identify threats that our competitors miss.

We have a track-record of reducing false positive customer searches by up to 100%, helping you safely onboard your clients, vendors, and employees.

Smarter, safer, cheaper
Onboarding.

Our platform retrieves and analyses

Government ID

Passport

Driver License

Telecom Records

Bank Card

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

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

Know your Real time customer checks for your China-based clients

Instantly access translated records from

Smarter, safer, cheaper Onboarding.

Our platform retrieves and analyses

Government ID.

Passport.

Driver License.

Telecom Records.