AsiaVerify offers the most comprehensive and compliant Know Your Customer (KYC) searches for India in one convenient, easy to use package.
Reduce blind spots in your AML and KYC screening processes by up to 100%.
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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.
Government ID
Passport
Driver License
Telecom Records
Bank Card
WATCHLIST & SANCTIONS
POLITICALLY EXPOSED PERSON
ADVERSE MEDIA
Monitor your customer risk profile with intelligent, automated watchlist and sanction monitoring and alerts.
Complete your Politically Exposed Person (PEP) verification with Asia’s leading real-time PEP search and monitoring services.
Understand your customers changing risk profile with real-time auto-monitoring systems.
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
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.
“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
