Our customers choose AsiaVerify time and again, reflecting our position as Asia’s most trusted business search platform, with unprecedented data coverage across Asia.
Directly integrate our unapparelled data sets, analytics technology and AI with your product suite.
Our partners tell us AsiaVerify is their trusted partner of choice for UBO, KYB, KYC and AML compliance across APAC.
Best-in-class data sources
Compliance automation
Seamless integration
Fully translated search & reporting
AsiaVerify connects partners to the most comprehensive, accurate and up-to-date information from Asia’s most legally authoritative and compliant sources – reducing data blind spots by up to 100%.
AsiaVerify’s intelligent API platform automates your compliance requirements, providing comprehensive reports, instant alerts, and intelligent interpretations to help minimise risk and inform smarter business decisions.
AsiaVerify offers both do it yourself API integration, or have our team customise a bespoke solution to meet your unique business compliance needs – helping you save time and reduce costs.
AsiaVerify’s sophisticated translation technology eliminates manual and time-consuming character translation, meaning faster, better and cheaper compliance is in your grasp.
Our customers and partners are located across the Asia Pacific, US and Europe in a range of industries, engaging in a multitude of regulatory contexts including:
We are proud to partner with industry leaders around the globe:
Join our growing portfolio of satisfied partners who are transforming their compliance management while growing revenue streams and reducing costs.
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
