eCommerce De-Risk Partnerships in High-Value Markets

AsiaVerify powers eCommerce solutions with real-time verification across merchants, customers, and transactions. Our platform ensures accuracy, compliance, and trust at scale, enabling secure growth without compromise.

Book a Demo Let’s Talk

Instantly access translated records from

440 M+

Entities

Including registration information

106 M+

Alerts

Including court records, bankruptcy, irregularities & more

2.9 B+

Individuals

Including government IDs phone numbers, bank cards, watchlists & more

Why eCommerce Leaders Trust AsiaVerify

From joint ventures to suppliers and distributors, AsiaVerify enables risk and compliance teams to manage exposure in some of the world’s most valuable consumer markets.

Reduce Marketplace Risk

Identify higher-risk merchants and sellers early using authoritative company data—helping protect customer trust and platform reputation.

Speed Up Merchant Onboarding

Automate access to registry records and verification data to onboard sellers faster, with fewer manual checks.

Support Compliance Workflows

Use source-backed business and ownership data to support AML/KYC checks with clear provenance and audit trails.

Translate and Standardise Records

Access registry-sourced company data and documents, automatically translated and normalised for cross-border commerce.

Know Your Business (KYB) Faster Merchant Verification

Verify merchants and sellers using authoritative company data from government registries across APAC to reduce fraud without slowing onboarding.

Learn More

Ultimate Beneficial Ownership (UBO) Clear Ownership Visibility

Reveal who ultimately owns and controls merchant entities with structured ownership data that supports risk assessment across complex business structures.

Learn More

Anti-Money Laundering (AML) Risk Data for Ongoing Screening

Support AML screening and monitoring with source-backed corporate and ownership data, plus change alerts where available across APAC.

Learn More

Faster, Safer Merchant Onboarding

Power eCommerce verification with live APAC registry data.

Let’s Talk

Manage exposure in some of the world’s most dynamic markets. Resources for eCommerce

View All in eCommerce Resources

Ready to See It in Action? De-Risk Partnerships in High-Risk Sectors

AsiaVerify helps you verify counterparties, uncover hidden ownership, and ongoing risks with live registry data across 14 Asian markets

Book a Demo