AsiaVerify wins Most Innovative APAC Verification Technology Award for its KYB and UBO compliance solutions
AsiaVerify, a leading provider of APAC verification technology, is delighted to announce that it has been recognised as the Most Innovative APAC Counterparty Verification Technology Provider 2023 – UK at the 7th Wealth & Finance International FinTech Awards. This award is a testament to AsiaVerify` dedication to delivering cutting-edge solutions and revolutionising the way businesses transact safely in Asia.
With a focus on enhancing the customer onboarding and monitoring process and ensuring compliance, AsiaVerify offers innovative solutions that empower global businesses to unlock growth opportunities and outperform their competition. Through its Know Your Business (KYB), Know Your Customer (KYC), and Ultimate Beneficial Ownership Verification (UBO) solutions, AsiaVerify enables businesses to make informed decisions, even when faced with unfamiliar Asian languages and contexts.
The recognition received from Wealth & Finance International reaffirms AsiaVerify’s commitment to excellence and its mission to help businesses thrive in the dynamic Asian market.
Find out more about the Wealth & Finance International FinTech Awards
As a trusted and reliable partner, AsiaVerify continues to harness the power of data, providing businesses with accurate and actionable insights. Its precision in data handling, direct access to authoritative sources, and proprietary UBO algorithm set it apart in the industry. By leveraging the potential of open-source data and combining quality data with purposeful artificial intelligence technology, AsiaVerify empowers businesses to drive success in the vibrant Asian landscape.
Ficoal Dong, AsiaVerify Founder and CEO, said, “This is another proud moment for AsiaVerify and our amazing team. We look forward to supporting more businesses to grow in the dynamic Asian market. I appreciate the hard work of the professional researchers and judging panel for their expertise and thorough evaluation, and congratulations to the winners across all categories!”
About AsiaVerify:
AsiaVerify is a leading provider of counterparty verification technology in the APAC region. Their innovative solutions, including KYB, KYC, and UBO enable businesses to make informed decisions and ensure compliance. With a focus on leveraging quality data and local expertise, AsiaVerify empowers businesses to unlock growth opportunities and outperform their competition in the Asian market.
Have questions or need tailored advice? Our experts are here to help with compliance, data, or partnership needs.
