Asia Verify Logo

Automate KYC Processes with continuous monitoring

Keep tabs on your customers changing risk profile with intelligent, automated watchlist and sanction monitoring and alerts to suit your business needs

Bottom Crop

Instantly access translated records from

0B+

National IDs

0M+

Phone Numbers

0M+

Bank Cards

Reduce blind spots in your 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

Automated Watchlist Monitors

Watchlist WATCHLIST & SANCTIONS
Politically POLITICALLY EXPOSED PERSON
Adverse ADVERSE MEDIA

Watchlist
& Sanctions

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

Group 395

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