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Resources News

Updates on regulatory changes, industry developments, and AsiaVerify announcements shaping the compliance landscape.
Featured
Copy Of Blog Risk Based Kyb Monitoring Read more about AsiaVerify Accelerates Asia-Pacific RegTech Innovation with Expanded Platform for Smarter Onboarding and Monitoring at SFF 2025

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

AsiaVerify showcases new KYB, UBO, and monitoring tools at SFF 2025 to support faster, smarter onboarding.

Recent Resources

Visa: From AI to RTP top trends shaping 2025 payments

Visa highlights 2025 payment trends, including AI innovation and real-time payments shaping the industry

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AsiaVerify & M-DAQ Global Launch AI Compliance Tool CheckGPT™

AsiaVerify teams with M-DAQ to launch CheckGPT, an AI-driven tool for faster, smarter compliance checks in APAC

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AsiaVerify wins Best KYB Solution at the Regulation Asia Awards 2024

AsiaVerify recognised as Best KYB Solution at the Regulation Asia Awards for compliance innovation

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AsiaVerify Wins Verification Technology Provider of the Year 2024

AsiaVerify recognised as Verification Technology Provider of the Year for innovation in compliance tech

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Copy Of Blog Risk Based Kyb Monitoring Read more about AsiaVerify Accelerates Asia-Pacific RegTech Innovation with Expanded Platform for Smarter Onboarding and Monitoring at SFF 2025
Products , AsiaVerify

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

AsiaVerify showcases new KYB, UBO, and monitoring tools at SFF 2025 to support faster, smarter onboarding.

Read more about Visa: From AI to RTP top trends shaping 2025 payments
KYC , Enterprise

Visa: From AI to RTP top trends shaping 2025 payments

Visa highlights 2025 payment trends, including AI innovation and real-time payments shaping the industry

Read more about AsiaVerify & M-DAQ Global Launch AI Compliance Tool CheckGPT™
Solutions , AsiaVerify

AsiaVerify & M-DAQ Global Launch AI Compliance Tool CheckGPT™

AsiaVerify teams with M-DAQ to launch CheckGPT, an AI-driven tool for faster, smarter compliance checks in APAC

Read more about AsiaVerify wins Best KYB Solution at the Regulation Asia Awards 2024
Solutions , AsiaVerify

AsiaVerify wins Best KYB Solution at the Regulation Asia Awards 2024

AsiaVerify recognised as Best KYB Solution at the Regulation Asia Awards for compliance innovation

Read more about AsiaVerify Wins Verification Technology Provider of the Year 2024
Solutions , AsiaVerify

AsiaVerify Wins Verification Technology Provider of the Year 2024

AsiaVerify recognised as Verification Technology Provider of the Year for innovation in compliance tech

Read more about AsiaVerify Achieves ISO 27001 Certification
Products , AsiaVerify

AsiaVerify Achieves ISO 27001 Certification

AsiaVerify achieves ISO 27001 certification, strengthening its commitment to data security and compliance

Read more about Birketts LLP Partners with AsiaVerify for China & Hong Kong KYB
AsiaVerify , Jurisdictions

Birketts LLP Partners with AsiaVerify for China & Hong Kong KYB

Birketts LLP partners with AsiaVerify to deliver real-time business verification in China and Hong Kong

Chartis 2024 16 9 Read more about AsiaVerify Recognised by Chartis Research as a ‘One to Watch’
Solutions , AsiaVerify

AsiaVerify Recognised by Chartis Research as a ‘One to Watch’

AsiaVerify recognised by Chartis Research as a RegTech to watch for compliance and verification innovation

Read more about AsiaVerify Joins Visa Fintech Partner Connect Program
AsiaVerify

AsiaVerify Joins Visa Fintech Partner Connect Program

AsiaVerify joins Visa Fintech Partner Connect Program to boost APAC compliance and onboarding innovation

Read more about AsiaVerify Wins Most Innovative APAC Verification Technology
Solutions , AsiaVerify

AsiaVerify Wins Most Innovative APAC Verification Technology

AsiaVerify wins Most Innovative APAC Verification Technology Award for its KYB and UBO compliance solutions

Read more about The Power of Open Source Data in Your KYC Investigations in Asia
KYC , Startups

The Power of Open Source Data in Your KYC Investigations in Asia

Discover how open source data helps verify identities and flag risks in KYC checks across Asia

Read more about AsiaVerify Wins Prestigious Fintech Award at SFF 2022
Solutions , AsiaVerify

AsiaVerify Wins Prestigious Fintech Award at SFF 2022

AsiaVerify earns SFF Global FinTech Award from MAS, recognising its leadership in compliance innovation

Read more about AsiaVerify and Alibaba Announce Strategic Partnership
AsiaVerify

AsiaVerify and Alibaba Announce Strategic Partnership

AsiaVerify teams up with Alibaba Cloud to deliver secure, scalable verification solutions across APAC

Read more about Introducing AsiaVerify Co-Founder Jenny Li
AsiaVerify

Introducing AsiaVerify Co-Founder Jenny Li

AsiaVerify welcomes Jenny Li, bringing 15+ years’ expertise in finance, governance, and due diligence

Read more about AsiaVerify Named ‘One to Watch’ in Regulation Asia Awards 2021
AsiaVerify

AsiaVerify Named ‘One to Watch’ in Regulation Asia Awards 2021

AsiaVerify named ‘One to Watch’ in Regulation Asia’s 2021 Awards, highlighting compliance innovation

Read more about AsiaVerify Named in the RegTech100 List 2022
AsiaVerify

AsiaVerify Named in the RegTech100 List 2022

AsiaVerify listed in the RegTech100, recognising leading innovators in regulatory technology

Read more about AsiaVerify Wins the Singapore SME 500 Award
AsiaVerify

AsiaVerify Wins the Singapore SME 500 Award

AsiaVerify honoured with the Singapore SME 500 Award for excellence and business growth in APAC

Read more about AsiaVerify Completes an Oversubscribed Funding Round
AsiaVerify

AsiaVerify Completes an Oversubscribed Funding Round

AsiaVerify closes an oversubscribed funding round to drive growth and compliance innovation

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