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
Keep tabs on your customers changing risk profile with intelligent, automated watchlist and sanction monitoring and alerts to suit your business needs
0B+
National IDs
0M+
Phone Numbers
0M+
Bank Cards
Reduce blind spots in your KYC screening processes by up to 100%.
Monitor customer risk profiles 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.”