Streamline
complex legal interactions
AsiaVerify provides a trusted platform that simplifies KYC, KYB, and UBO verifications across Asia, adapting seamlessly to the ever-changing legal landscape.
AsiaVerify provides a trusted platform that simplifies KYC, KYB, and UBO verifications across Asia, adapting seamlessly to the ever-changing legal landscape.
In the demanding legal landscape, AsiaVerify is your strategic partner, ensuring seamless compliance and integrity in your business interactions across Asia. Whether representing clients or conducting in-house legal obligations, validating the legitimacy of your Asian business partners, clients, and ultimate beneficial owners (UBOs) is not just a necessity—it’s a mandate.
Compliance Assurance: Asia’s regulatory environment is complex and ever-evolving. AsiaVerify’s services simplify these complexities, ensuring adherence to local laws and minimizing the risk of penalties.
Risk Mitigation: AsiaVerify effectively identifies and mitigates risks associated with fraud, corruption, and compliance breaches through meticulous vetting of individuals and businesses.
Enhanced Transparency: For all transactions, especially those crossing borders, transparency is paramount. AsiaVerify aids law firms in exhibiting due diligence, fostering trust, and bolstering their reputations with clients and regulators alike.
Streamlined Client Onboarding: Implement our KYB/UBO solutions to keep client data precise and current, while conducting comprehensive AML/CTF checks.
M&A and Transaction Due Diligence: Facilitate due diligence for transactions such as mergers, partnerships, and supply chain agreements.
Litigation and Dispute Support: Gain crucial insights into business structures and ownership essential for evidence presentation and dispute resolution.
With AsiaVerify, engage in legal practices with enhanced confidence and compliance. Experience the peace of mind that comes with knowing every detail of your business relationships in Asia is verified, compliant, and secure.
leveraging AsiaVerify’s technology report significantly reduced onboarding times and enhanced client satisfaction due to our efficient, automated processes. Our flexible solutions, whether pay-as-you-go or subscription-based, adapt seamlessly to your firm’s evolving needs, ensuring continuous compliance and operational excellence.
“I have worked in fraud investigations and due diligence for over 25 years – AsiaVerify is one of the best tools I have ever used for corporate research.”
Kompany’s partnership with Asia Verify is important not only for our APAC business but for Kompany globally.
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 Business KYC (KYB) – in both Chinese and English.
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
With the help of AsiaVerify’s professional and helpful staff and simple API integration, it was seamlessly integrated on the ZignSec platform.
This has helped expand our global coverage of KYB and KYC within the APAC region to include countries like China and Japan, translated in real-time.
“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”