Real-time Know your
AsiaVerify offers the most comprehensive and compliant Know Your Customer (KYC) searches in one convenient, easy-to-use package.
Instantly access translated records from
0M+
Companies
Including registration information
0M+
Alerts
Including court records, bankruptcy, irregularities & more
0B+
Individuals
Including government IDs phone numbers, bank cards, watchlists & more
Reduce blindspots in your AML and KYC screening processes by up to 100%.
Reduce blind spots in your AML and KYC screening processes by up to 100%.
- Get the complete picture of your potential customers
- Comprehensive & up-to-the-minute analyses of Politically Exposed Persons (PEP), Global Watch Lists, Sanctions, Adverse Media and Global Identification data.
- Smarter, safer, cheaper onboarding
- Sophisticated machine learning & artificial intelligence
- Find irregularities and identify threats
- Sentiment analysis
- State-of-the-art systems
- Reduce false positive customer searches by up to 100% & safely onboard your clients, vendors, and employees.
Our platform retrieves and analyses
Government ID
Passport
Driver License
Telecom Records
Bank Cards
Address
Visa
Government ID
- Full Name
- ID Number
- Date of birth
- Validity
- ID Photo matching
- Locality / Province
Passport
- Full Name
- Passport Number
- Validity
Driver
License
- Full Name
- License Number
- License Class
- License Status
- Date of issue
Telecom
Records
- Full Name
- ID Number
- Phone Number
- Telecom Operator
- Phone number status
- Phone Number
- Credit Score
Bank Card
- Full Name
- ID Number
- Bank Card Number
Address
- Full Name
- Phone Number
- Current Address
- ID Number
- NFC Enable Smartphone
- Physical ID Card
Visa
- Application ID
- Passport Number
Automated Watchlist Monitors
WATCHLIST & SANCTIONS
POLITICALLY EXPOSED PERSON
ADVERSE MEDIA
ONGOING MONITORING
Watchlist
& Sanctions
Monitor your customer risk profile with intelligent, automated watchlist and sanction monitoring and alerts.
Politically
Exposed Persons
Complete your Politically Exposed Person (PEP) verification with Asia’s leading real-time PEP search and monitoring services.
Adverse
Media
Understand your customers changing risk profile with real-time auto-monitoring systems.
Ongoing
Monitoring
Monitor basic information including company’s Name, Status, Address, Type.
Interested? Here’s what
our clients are saying.
Know Your Customer
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
Jyri Alajoki
Head of Internal Audit
With the help of AsiaVerify’s professional and helpful staff and simple API integration, it was seamlessly integrated on the ZignSec platform.
This has helped expand our global coverage of KYB and KYC within the APAC region to include countries like China and Japan, translated in real-time.
Sebastian Zilliacus
Vice President - Asia, ZignSec