Why our Partners choose AsiaVerify?

How are we the most trusted partner of choice for UBO, KYB, KYC and AML compliance and Monitoring across APAC? 

Group 164 Best-in-class data sources
Group 163 Compliance automation
Group 162 Seamless integration
Group 161 Fully translated search & reporting

Best-in-class 
data accuracy

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%.

Group 393

Industries we serve

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:

  • Financial and commerce institutions
  • Legal and accounting firms
  • Compliance and regulatory bodies and providers
  • Importers and manufacturers
  • Gaming developers
  • + Many others

Our Partners

We are proud to partner with industry leaders around the globe:

 

Veremark

Vital4

Zignsec

Additiv

Appway

Datazoo

Ethixbase

Farringdon

Frankieone

Infoclipper

Kompany

Merkle Science Logo

Realaml

Simplekyc

Valmet

Become a Partner.

Join our growing portfolio of satisfied partners and: 

  • Transform your compliance management
  • Grow revenue streams
  • Reduce costs 

 

SPEAK TO OUR PARTNER TEAM