Know Your Customer (KYC) Accurate APAC Identity Verification

Verify individuals in seconds using real-time national ID, passport and other trusted data sources to support onboarding, sign-ups and large-scale remediation across APAC.

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Eliminate Blind Spots
Onboard Individuals with Confidence

AsiaVerify delivers fast, accurate identity verification for APAC. Reduce false positives, flag hidden risks, and stay compliant, all without slowing down your workflow.

Screen for Risk Instantly

Check individuals against PEPs, sanctions, watchlists, and adverse media in real time.

Accelerate Onboarding

Cut false positives and automate KYC processes with AI and machine learning.

Developer friendly API

Accurate Individual Verification Across APAC in Seconds.

Scale Securely Across APAC

Rely on robust infrastructure built for high-volume onboarding, fully translated and audit-ready.

How It Works Verified Identity Data, Built for Compliance

AsiaVerify connects directly to government and AML sources across 14 APAC jurisdictions. Every identity check is powered by real-time records, including government-issued IDs, telecom data, sanctions and PEP lists, watchlists, and adverse media.

Each record is delivered with original source information plus instant English translations, giving you audit-ready trails and reliable assurance across borders. For KYC checks, that means accurate onboarding, fewer false positives, and confidence that every decision is backed by trusted data.

Discover Our Data Advantage

Verified Identity Data, Built for Compliance

How It Works AI-Powered Accuracy

Our AI engine structures, translates, and normalises identity data instantly. Using advanced Asian Optical Character Recognition (AOCR) and NLP, it converts local-language documents into accurate English while preserving originals.

The system resolves mismatches, aligns identifiers across jurisdictions, and flags risk signals in real time. Compliance teams can cut manual review, reduce false positives, and act faster with decision-ready data.

Explore Our AI Strength

How It Works Flexible Delivery, Seamless Integration

Choose the access method that fits your KYC workflow: API for automated onboarding, bulk data for large-scale remediation, or the secure web portal for on-demand screening.

Whether you need real-time checks or batch processing, every option provides the same trusted registry and AML-backed identity data—ready to plug into your onboarding, fraud prevention, or compliance processes.

Choose Your Access

Get the KYC data you need.

Wondering what official registry KYC data you can access in each APAC market?

Check coverage by jurisdiction

Tailored Identity Verification That Solves Your Day-to-Day Challenges KYC Built for Your Industry

Every industry faces different risks, whether it’s onboarding at scale in fintech, preventing marketplace fraud, or navigating regional regulations in legal and professional services.

Financial Service Accelerate Onboarding and Stay Compliant

Smarter Onboarding and Risk Management Across APAC

AsiaVerify connects financial institutions to real-time APAC registry data for KYB, UBO, and AML checks.

Onboard customers faster, detect hidden risks, and meet global and local regulatory standards with confidence.

FinTech & Payments Move Faster Without Compromising Risk Controls

Onboard Businesses With Confidence

Verify merchants, partners, and counterparties quickly while meeting local AML and KYB obligations across Asia-Pacific.

AsiaVerify helps reduce onboarding friction, uncover hidden ownership, and continuously monitor risk as your platform scales.

— 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 and Guidance to Strengthen Your Compliance Strategy Know Your Customer (KYC) Resources

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AsiaVerify Accelerates Asia-Pacific RegTech Innovation with Expanded Platform for Smarter Onboarding and Monitoring at SFF 2025

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Ready to See It in Action? Want to See How Fast, Accurate Screening Really Works

We'll walk you through real-time identity verification, show you how to reduce false positives. all powered by live APAC data.

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Know Your Customer (KYC) Accurate APAC Identity Verification