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
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.
Government ID
Passport
Driver License
Telecom Records
Bank Card
WATCHLIST & SANCTIONS
POLITICALLY EXPOSED PERSON
ADVERSE MEDIA
Monitor your customer risk profile 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.
You’re invited! Join us as we unveil the next evolution in UBO!
Friday 8 July 4pm SGT
Featuring:
• Expert roundtable - ‘Breaking the chains of complex corporate ownership’
• Get a first look at the biggest game-change in APAC UBO
• Our ultimate 'Fraud-Fighter' revealed
• Plus Cash & Tech prizes
