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.

Our platform retrieves and analyses

Government Id Government ID
Passport Passport
Driver License Driver License
Telecom Records Telecom Records
Bank Card Bank Card

Government ID

  • Full Name
  • ID Number
  • Date of birth
  • Validity
  • ID Photo matching
  • Locality / Province
Group 444

Automated Watchlist Monitors

Watchlist WATCHLIST & SANCTIONS
Politically POLITICALLY EXPOSED PERSON
Adverse ADVERSE MEDIA

Watchlist
& Sanctions

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

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