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.