API Integration Options Build Better Compliance Workflows
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
Seamless APAC Data Access in Your Own Platform
Embed Real-Time Checks
Run KYB, UBO, and AML checks directly in your platform during onboarding or monitoring.
Reduce Manual Reviews
Automate risk detection and flagging, letting your team focus on high-value analysis instead of repetitive checks.
Scale Without Complexity
Handle high volumes of verifications with a single, well-documented API integration.
Translate Documents Instantly
Access registry-sourced business data and legal documents, fully translated with no manual effort.
Know Your Business (KYB) Manual Business Checks Break Your User Experience
Get live registry data from 13 APAC markets with a single API call, keeping onboarding fast and compliant.
Ultimate Beneficial Ownership (UBO) Can’t Uncover Hidden Owners at Scale?
Anti-Money Laundering (AML) Gaps in AML Screening Expose You to Regulatory Action
One API, Complete Compliance.
We were extremely impressed with the level of support and the professionalism of AsiaVerify. We are looking forward to a long term relationship moving forward.
Technical and Compliance Resources for Seamless API Integration Resources for API Users
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