Asia Verify

AsiaVerify is a Singapore-based RegTech (regulatory technology) company that provides real-time identity and business verification solutions for financial institutions, fintechs, and global enterprises operating across Asia-Pacific. Founded in 2019, the company focuses on simplifying compliance processes such as Know Your Customer (KYC), Know Your Business (KYB), Ultimate Beneficial Owner (UBO) identification, and Anti-Money Laundering (AML).

Its platform connects directly to government registries and authoritative data sources across multiple Asian jurisdictions, enabling organizations to verify individuals and businesses instantly and reduce onboarding time from weeks to minutes.

SERVICES

• KYC (Know Your Customer): Verifies identities using government-issued data and trusted sources.
• KYB (Know Your Business): Provides detailed company verification, including ownership structures.
• UBO Identification: Identifies ultimate beneficial owners behind companies.
• AML & Sanctions Screening: Checks individuals and businesses against watchlists, PEPs, and adverse media.
• Real-Time Verification APIs: Enables seamless integration into fintech and banking platforms.
• Risk Monitoring: Continuously tracks changes in company status, ownership, and compliance risks.
• Document Processing (AI-powered): Uses OCR and NLP to analyze and standardize documents across languages.

Countries