Solution By Industry
Data Providers
Power Your Platform With Trusted Source Data
Authoritative APAC company, ownership, and risk data—ready to integrate.
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RegTech
Strengthen Compliance Solutions With Local Depth
Embed real-time KYB, UBO, and AML screening—no local infrastructure required.
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FinTech & Payments
Move Faster Without Compromising Risk Controls
Fast merchant and partner verification—AML and KYB compliant across APAC.
Learn MorePower Your Platform With Trusted Source Data Data Providers
Enrich Coverage With Verified APAC Records
Integrate authoritative company, ownership, and risk data from across Asia-Pacific into your own products and workflows.
AsiaVerify connects directly to government registries, helping you expand coverage, improve data quality, and reduce maintenance overhead.
Strengthen Compliance Solutions With Local Depth RegTech
Scale KYB And AML Across APAC
Embed real-time KYB, UBO (Ultimate Beneficial Owner), and AML screening into your compliance stack without building local infrastructure market by market.
AsiaVerify supplies registry-sourced data, normalised entities, and ongoing monitoring to support audit-ready outcomes.
Move Faster Without Compromising Risk Controls FinTech & Payments
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.
Make Confident Decisions Backed By Source Data Legal & Professional Services
Simplify Due Diligence And Risk Analysis
Support audits, litigation, M&A, and advisory work with current, registry-backed intelligence on entities and ownership structures.
AsiaVerify delivers translated documents, verified corporate records, and defensible audit trails—without manual research.
Accelerate Onboarding and Stay Compliant Financial Service
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.
Protect Marketplaces From Fraud And Bad Actors eCommerce
Verify Sellers And Partners At Scale
Identify high-risk merchants and opaque ownership before they impact customers or brand trust.
AsiaVerify enables fast seller verification, AML screening, and ongoing monitoring using live government data across key APAC markets.
Build Resilient Supply Chains With Visibility Manufacturing
Verify Suppliers And Ownership Risks
Reduce operational and reputational risk by validating suppliers, distributors, and joint venture partners across Asia-Pacific.
AsiaVerify uncovers ownership structures, sanctions exposure, and entity changes to support compliant, resilient sourcing decisions.
