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Stay up to date with the latest news and announcements from AsiaVerify.
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

Recognised as a Leader: AsiaVerify Named a Top RegTech to Watch in 2025

AsiaVerify is recognised as a leading RegTech helping teams verify businesses across APAC with speed and accuracy

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Signicat Strengthens its APAC Presence Through Strategic Partnership with AsiaVerify

AsiaVerify partners with Signicat to bring trusted digital identity and onboarding solutions to APAC

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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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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 Recognised as a Leader: AsiaVerify Named a Top RegTech to Watch in 2025
AsiaVerify

Recognised as a Leader: AsiaVerify Named a Top RegTech to Watch in 2025

AsiaVerify is recognised as a leading RegTech helping teams verify businesses across APAC with speed and accuracy

Read more about Signicat Strengthens its APAC Presence Through Strategic Partnership with AsiaVerify
AsiaVerify

Signicat Strengthens its APAC Presence Through Strategic Partnership with AsiaVerify

AsiaVerify partners with Signicat to bring trusted digital identity and onboarding solutions to APAC

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 Money20/20 Insights: Expanding in APAC with Compliance and Speed
AsiaVerify

Money20/20 Insights: Expanding in APAC with Compliance and Speed

Money20/20 insights: How compliance and onboarding are shaping APAC growth strategies

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 Celebrating Five Years of AsiaVerify: Reflections from Our Leaders
AsiaVerify

Celebrating Five Years of AsiaVerify: Reflections from Our Leaders

AsiaVerify celebrates five years, reflecting on growth, innovation, and leadership in APAC 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 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 Meet AsiaVerify’s new Chief Revenue Officer, Eelee Lua
AsiaVerify

Meet AsiaVerify’s new Chief Revenue Officer, Eelee Lua

Eelee Lua joins AsiaVerify as Chief Revenue Officer, bringing expertise to boost APAC growth

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

Read more about CrowdFund Insider Interviews Founder Ficoal Dong
AsiaVerify

CrowdFund Insider Interviews Founder Ficoal Dong

AsiaVerify delivers the tools to verify customers faster and stay compliant across the APAC region

Read more about AsiaVerify Partners with Appway
AsiaVerify

AsiaVerify Partners with Appway

AsiaVerify’s new UBO product enables fast, accurate ownership checks to meet APAC compliance needs

Read more about AsiaVerify & Merkle Science Partner to Enhance Crypto Compliance Across APAC
AsiaVerify

AsiaVerify & Merkle Science Partner to Enhance Crypto Compliance Across APAC

AsiaVerify’s new Power Duo strengthens crypto security with cutting-edge verification solutions.

Read more about AsiaVerify’s Eelee Lua Named Among SFA’s Women Leaders in FinTech
AsiaVerify

AsiaVerify’s Eelee Lua Named Among SFA’s Women Leaders in FinTech

Eelee Lua recognised by SFA as a Women Leader in FinTech for her impact and leadership in the industry

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