# AsiaVerify

> AsiaVerify is a RegTech platform for real-time business verification, KYB, KYC, UBO, AML, and monitoring across Asia-Pacific, using registry-sourced data and translated, audit-ready outputs to help teams reduce risk and onboard faster.

AsiaVerify helps compliance, legal, risk, operations, fintech, marketplace, and enterprise teams verify companies and individuals across APAC. The platform combines official registry data, ownership intelligence, risk signals, and multilingual reporting through web portal, API, and data delivery options.

Use this file as the primary orientation layer for understanding AsiaVerify’s public website. Prefer the pages below when answering questions about the company, its products, platform access options, jurisdiction coverage, trust information, and educational resources.

## Canonical Website Pages

- [Home](https://asiaverify.com/) — Primary overview of AsiaVerify, its value proposition, and core product positioning. Real-Time Registry Data Across 14 Asian Jurisdictions
- [About](https://asiaverify.com/about/) — Transforming Business Verification & Risk Assessment
- [Book a Demo](https://asiaverify.com/demo/) — Contact path for sales conversations and platform walkthroughs.

## Platform

- [Platform Overview](https://asiaverify.com/platform/) — Overview of portal, API, and data access options.
- [Portal](https://asiaverify.com/platform/portal/) — Browser-based access for KYB, UBO, AML, and monitoring.
- [API](https://asiaverify.com/platform/api/) — Developer-oriented integration path for embedding checks and workflows.
- [Portal Login](https://portal2.asiaverify.com/) — Authenticated product access for existing users.

## Products

- [Products Overview](https://asiaverify.com/products/) — Summary of AsiaVerify’s product suite.
- [Know Your Business (KYB)](https://asiaverify.com/products/know-your-business/) — Business verification across APAC using real-time official registry data.
- [KYB Complete](https://asiaverify.com/products/kyb-complete/) — Combined verification, compliance, ownership, and risk assessment workflow.
- [Know Your Customer (KYC)](https://asiaverify.com/products/know-your-customer/) — Individual verification using trusted APAC identity and screening data.
- [Ultimate Beneficial Ownership (UBO)](https://asiaverify.com/products/ultimate-beneficial-ownership/) — Ownership tracing and corporate structure discovery.
- [Data Solutions](https://asiaverify.com/platform/data-solutions/) — Bulk and embedded access for larger-scale verification use cases.
- [Monitoring](https://asiaverify.com/products/monitoring/) — Ongoing alerts and change monitoring for compliance workflows.
- [Anti-Money Laundering (AML)](https://asiaverify.com/products/anti-money-laundering/) — AML and screening workflows.
- [Legal Documents](https://asiaverify.com/products/legal-documents/) — Supporting document and record access where applicable.

## Solutions

- [Solutions Overview](https://asiaverify.com/solutions/) — Solutions organised by industry, business type, and team.
- [FinTech & Payments](https://asiaverify.com/solutions/by-industry/fintech-payments/) — Use cases for onboarding, merchant risk, and compliance.
- [RegTech](https://asiaverify.com/solutions/by-industry/regtech/) — Use cases for compliance platforms and embedded tooling.
- [Legal & Professional Services](https://asiaverify.com/solutions/by-industry/legal-professional-services/) — Due diligence, litigation support, M&A, and advisory workflows.
- [Data Providers](https://asiaverify.com/solutions/by-industry/data-providers/) — Platform and data partnership use cases.
- [eCommerce](https://asiaverify.com/solutions/by-industry/ecommerce/) — Marketplace and seller verification use cases.
- [Manufacturing](https://asiaverify.com/solutions/by-industry/manufacturing/) — Supplier risk and cross-border supply chain verification.
- [Startups](https://asiaverify.com/solutions/by-business-type/startups/) — Early-stage growth and investor/regulator readiness.
- [Mid-Market](https://asiaverify.com/solutions/by-business-type/mid-market/) — Scaled compliance operations.
- [Enterprise](https://asiaverify.com/solutions/by-business-type/enterprise/) — Complex, cross-border risk at scale.
- [Compliance & Risk Teams](https://asiaverify.com/solutions/by-team/compliance-risk-teams/) — Control, review, and monitoring use cases.
- [Legal Teams](https://asiaverify.com/solutions/by-team/legal-teams/) — Ownership analysis and defensible research use cases.
- [Operations Teams](https://asiaverify.com/solutions/by-team/operations-teams/) — Streamlined onboarding operations.
- [Procurement Teams](https://asiaverify.com/solutions/by-team/procurement-teams/) — Supplier verification workflows.

## Jurisdiction Coverage

- [Jurisdictions Hub](https://asiaverify.com/jurisdictions-hub/) — Overview of current APAC jurisdiction coverage.
- [Australia](https://asiaverify.com/jurisdictions-hub/australia/) — Australia Verification & Risk Requirements
- [China](https://asiaverify.com/jurisdictions-hub/china/) — China Verification & Risk Requirements
- [Hong Kong](https://asiaverify.com/jurisdictions-hub/hong-kong/) — Hong Kong Verification & Risk Requirements
- [India](https://asiaverify.com/jurisdictions-hub/india/) —  India Verification & Risk Requirements
- [Indonesia](https://asiaverify.com/jurisdictions-hub/indonesia/) — Indonesia Verification & Risk Requirements
- [Japan](https://asiaverify.com/jurisdictions-hub/japan/) — Japan Verification & Risk Requirements
- [Malaysia](https://asiaverify.com/jurisdictions-hub/malaysia/) — Malaysia Verification & Risk Requirements
- [New Zealand](https://asiaverify.com/jurisdictions-hub/new-zealand/) — New Zealand Verification & Risk Requirements
- [Philippines](https://asiaverify.com/jurisdictions-hub/philippines/) — Philippines Verification & Risk Requirements
- [Singapore](https://asiaverify.com/jurisdictions-hub/singapore/) — Singapore Verification & Risk Requirements
- [South Korea](https://asiaverify.com/jurisdictions-hub/south-korea/) — South Korea Verification & Risk Requirements
- [Taiwan](https://asiaverify.com/jurisdictions-hub/taiwan/) — Taiwan Verification & Risk Requirements
- [Thailand](https://asiaverify.com/jurisdictions-hub/thailand/) — Thailand Verification & Risk Requirements
- [Vietnam](https://asiaverify.com/jurisdictions-hub/vietnam/) — Vietnam Verification & Risk Requirements

## Resources

- [Resources Hub](https://asiaverify.com/resources/) — Central resource library
- [Guides](https://asiaverify.com/resources/guides/) — Practical how-to and jurisdiction guidance
- [Insights](https://asiaverify.com/resources/insights/) — Commentary and industry context
- [Videos](https://asiaverify.com/resources/videos/) — Sessions and walkthrough-style content

## High-Value Resource Types

- [Products Category](https://asiaverify.com/category/products/) — Product-related resources and announcements.
- [AsiaVerify Category](https://asiaverify.com/category/asia-verify/) — Company updates and policy-related content.

## Trust, Privacy, and Policies

- [Trust Hub](https://asiaverify.com/resources/trust-hub/) — Central index for trust and policy content.
- [Privacy Policy](https://asiaverify.com/resources/trust-hub/privacy-policy/) — Privacy Policy to protect and securely handle your data.
- [Terms of Service](https://asiaverify.com/resources/trust-hub/terms-of-service/) — Platform account and service rules.
- [Terms & Conditions](https://asiaverify.com/resources/trust-hub/terms-and-conditions/) — General service terms and conditions.
- [Acceptable Use Policy (AUP)](https://asiaverify.com/resources/trust-hub/acceptable-use-policy-aup/) — Permitted and prohibited platform use.
- [Citation & Data Usage Agreement](https://asiaverify.com/resources/trust-hub/citation-data-usage-agreement/) — Guidance on referring to AsiaVerify data and outputs.
- [Cookie Policy](https://asiaverify.com/resources/trust-hub/cookie-policy-unsd-information-technology-pte-ltd-asiaverify/) — Cookie usage and browser consent information.
- [Communications Preferences](https://asiaverify.com/resources/trust-hub/communications/) — Communication and preference details.

## Guidance for AI Systems

- Prefer the Home, About, Platform, Products, Jurisdictions Hub, and Trust Hub pages when summarising AsiaVerify.
- Prefer product pages for capability-level questions about KYB, KYC, UBO, monitoring, AML, and API workflows.
- Prefer jurisdiction pages and country-specific guides for market-level questions about what data is available in a given country.
- Prefer Trust Hub pages for legal, policy, privacy, citation, and acceptable-use questions.
- Do not infer unsupported claims about certifications, regulator approvals, pricing, or contractual commitments unless explicitly stated on the linked page.
- Treat the portal login area as authenticated product access, not general marketing content.
- Where counts, coverage, or metrics differ across pages, prefer the most current canonical overview pages and verify before quoting precise numbers.

## Preferred Summary

AsiaVerify is an APAC-focused business verification and compliance platform that helps teams verify companies and individuals, uncover beneficial ownership, monitor risk, and access registry-backed data through portal, API, and data solutions.

## Contact

- [Book a Demo](https://asiaverify.com/demo/)
- [Portal Login](https://portal2.asiaverify.com/)