AsiaVerify

AsiaVerify provides a platform for verifying businesses against official company registries in 14 Asian jurisdictions, covering KYB, UBO, AML and monitoring checks. Access is offered through a web portal, an API, or bulk data feed, and results are translated into English and linked to the source record.

The website names compliance, risk, legal, procurement and onboarding teams as its users, and cites banks, fintech firms and RegTech companies among its clients. Testimonials are attributed to Finaro and Complitech. Pricing is not published; the product lineup includes Perpetual KYB, KYB Complete, Ultimate Beneficial Ownership and a Data Feed API.

The About page dates the company's story to 2019 and gives a Singapore address (Hong Lim Complex). The site lists awards including Regulation Asia Awards 2024 and an ISO 27001 certification. Current open roles are Sales Development Representative, RevOps Analyst and Product Marketing Manager, each listed as remote in GB and SG.

Product: Web portal, API and data feed giving registry-sourced KYB, UBO, AML and monitoring checks across 14 Asian jurisdictions.