Why our Partners

choose AsiaVerify?

Our partners tell us AsiaVerify is their trusted partner of choice for UBO, KYB, KYC and AML compliance across APAC.

Best In Class Best-in-class data sources
Automation Compliance automation
Integration Seamless integration
Translation 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%.

The 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 who are transforming their compliance management while growing revenue streams and reducing costs.

 

SPEAK TO OUR PARTNER TEAM

UBO LAUNCHTHE UBO GAME-CHANGE IS HERE!

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