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
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“I rate AsiaVerify really high. The service is good, no downtime, no outages, good match rate. The people are also friendly and always a pleasure to speak with”

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

Jyri Alajoki Head of Internal Audit
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