Instantly access translated records from

0B+

National IDs

0M+

Phone Numbers

0M+

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

Kyc Government ID
Passport Passport
Drivers License Driver License
Telecoms Telecom Records
Bank Cards Bank Card

Government ID.

  • Full Name
  • ID Number
  • Date of birth
  • Validity
  • ID Photo matching
  • Locality / Province
Know Your Customer

Automated Watchlist Monitors.

Watch List WATCHLIST & SANCTIONS
Politcal POLITICALLY EXPOSED PERSON
Adverse Media ADVERSE MEDIA

Watchlist
& Sanctions.

Monitor your customer risk profile with intelligent, automated watchlist and sanction monitoring and alerts.

Automated Translation

Interested? Here’s what
our clients are saying.

Know Your Customer
Ultimate Beneficial Owner
Valmet Logo

“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”

Jyri Alajoki Head of Internal Audit
Zignsec Logo

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
UBO LAUNCHTHE UBO GAME-CHANGE IS HERE!

You’re invited! Join us as we unveil the next evolution in UBO!

Friday 8 July 4pm SGT

Featuring:

• Expert roundtable - ‘Breaking the chains of complex corporate ownership’

• Get a first look at the biggest game-change in APAC UBO

• Our ultimate 'Fraud-Fighter' revealed

• Plus Cash & Tech prizes