AsiaVerify
AsiaVerify provides real-time KYB, UBO, and AML checks sourced directly from official registries across 14 Asian jurisdictions.
- Registry-sourced data across 14 Asian markets: AsiaVerify connects directly to official government registries in countries including China, Hong Kong, Singapore, Japan, and India, delivering accurate and up-to-date corporate records for KYB and UBO checks.
- AI-powered normalization and translation: Local-language registry data is automatically cleaned, structured, and translated into English, eliminating manual processing and reducing false positives by up to 78%.
- Flexible access via API, portal, or data feed: Compliance and risk teams can integrate AsiaVerify into their existing workflows through a developer-friendly API or run on-demand checks directly through the portal, completing due diligence in minutes.
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Checkout.com Identity Verification
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Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.
Ready to take the manual work out of KYC/B?
