Instantly access translated records from
Reduce blind spots in your AML and KYC screening processes by up to 100%.
- Get the complete picture of your potential customers
- Comprehensive & up-to-the-minute analyses of Politically Exposed Persons (PEP), Global Watch Lists, Sanctions, Adverse Media and Global Identification data.
- Smarter, safer, cheaper onboarding
- Sophisticated machine learning & artificial intelligence
- Find irregularities and identify threats
- Sentiment analysis
- State-of-the-art systems
- Reduce false positive customer searches by up to 100% & safely onboard your clients, vendors, and employees.
Our platform retrieves and analyses
- Full Name
- ID Number
- Date of birth
- ID Photo matching
- Locality / Province
Automated Watchlist Monitors.
Monitor your customer risk profile with intelligent, automated watchlist and sanction monitoring and alerts.
Interested? Here’s what
our clients are saying.
“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.