Fintech & Payments Approve Merchants Fast & Reduce Risk

Verify merchants and owners in real time with APAC registry data and sanctions screening to speed up onboarding while reducing risk across payments and fintech workflows.

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Instantly access translated records from

440 M+

Entities

Including registration information

106 M+

Alerts

Including court records, bankruptcy, irregularities & more

2.9 B+

Individuals

Including government IDs phone numbers, bank cards, watchlists & more

Solve Compliance Bottlenecks in Merchant Onboarding

From marketplace sellers to cross-border payment partners, AsiaVerify gives you real-time, registry-backed intelligence so you can approve merchants quickly and confidently while staying fully compliant.

Instant Merchant Verification

Confirm the legitimacy of any merchant across APAC with direct access to official registries.

Reduce Fraud and Chargebacks

Identify risky merchants early by screening against sanctions, watchlists, and adverse media.

Frictionless Onboarding

Automate document collection, translation, and verification cutting time-to-activation.

Translate Documents Instantly

Access registry-sourced business data and legal documents, fully translated with no manual effort.

Know Your Business (KYB) Approve Merchants Quickly Without Sacrificing Compliance

Speed up sign-ups by verifying merchant legitimacy in seconds with live, registry-backed data reducing delays without exposing your platform to fraud.

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Approve Merchants Quickly Without Sacrificing Compliance

Ultimate Beneficial Ownership (UBO) Uncover Hidden Owners Before They Become a Risk

Uncover who truly controls a merchant. Identify hidden owners and verify complex ownership structures in real time.

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Uncover Hidden Owners Before They Become a Risk

Anti-Money Laundering (AML) Stop High-Risk Merchants From Entering Your Platform

Automatically flag merchants and their owners who appear on sanctions lists, PEP databases, or in adverse media protecting you from regulatory breaches.

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Stop High-Risk Merchants From Entering Your Platform

Want to approve merchants faster while stopping fraud?

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— Trusted by —

We are excited to be offering this best-in-class real-time official company data on Kompany’s global platform for global business verification and KYB - in both Chinese and English.

Russell E. Perry Managing Director

Insights to onboard merchants faster while keeping fraud out Resources for Fintech & Payments

UBO , Fintech & Payments

Ready to See It in Action? Onboard Trusted Merchants in Minutes, Not Days

See how AsiaVerify helps payment providers and e-commerce platforms approve merchants quickly, block bad actors, and keep compliance effortless.

Book a 15‑min demo