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Ultimate Beneficial Owner
“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.”
Fulcrum Diligence
Esther Dowling, COO
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.
Russell E. Perry
CEO and Co-founder, Kompany
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
Jyri Alajoki
Head of Internal Audit
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.
Sebastian Zilliacus
Vice President - Asia, ZignSec
“We are very excited to partner with AsiaVerify and provide access to critical identification data to our customers detect fraud and make smarter decisions, faster”
Provenir
Kimberly, Marketing Director
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.
Russell E. Perry
CEO and Co-founder, Kompany
“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”
Finaro
Catalin Romeo Barbu, VP Compliance & MLRO, Finaro
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
Jyri Alajoki
Head of Internal Audit