Exhibitor

AsiaVerify

4H10

AsiaVerify is a RegTech innovator delivering real-time KYB business verification, access to official registry data, local language entity matching, and jurisdiction-specific compliance mapping across Asia’s complex regulatory landscape. Since 2019, we’ve enabled enterprises to confidently engage in cross-border operation by providing instant access to verified business, customer, and shareholder data, sourced directly from official government registries and translated in real time.

Our Unified Search platform supports multiple use cases—a self-service portal with an intuitive UI, seamless API integrations, and bulk data delivery—designed to meet the operational needs of compliance, risk, and onboarding teams. AsiaVerify’s proprietary technology combines Natural Language Processing (NLP), Asian Optical Character Recognition (ACR), and GenAI to translate, analyze, and assess risk across 13 Asian jurisdictions. Our award-winning UBO algorithm resolves complex entity relationships, offering full visibility into ownership structures and beneficial ownership.

The solution replaces fragmented and manual verification processes reducing KYB verification setup time by over 60%. Unlike global KYB platforms that follow a one-size-fits-all model, AsiaVerify incorporates jurisdiction-specific compliance logic, local-language entity matching, and customised data field mapping for each of the 13 Asian markets it covers. Designed to address regulatory complexity, data inconsistency, and language barriers, the AsiaVerify platform delivers faster, more accurate onboarding while supporting UBO/AML/CFT obligations across one of the world’s most complex compliance landscapes. 

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Since 2019, we’ve enabled enterprises to confidently engage in cross-border operation by providing instant access to verified business, customer, and shareholder data, sourced directly from official government registries and translated in real time.&nbsp;</p><p>&nbsp;</p><p>Our Unified Search platform supports multiple use cases—a self-service portal with an intuitive UI, seamless API integrations, and bulk data delivery—designed to meet the operational needs of compliance, risk, and onboarding teams. AsiaVerify’s proprietary technology combines Natural Language Processing (NLP), Asian Optical Character Recognition (ACR), and GenAI to translate, analyze, and assess risk across 13 Asian jurisdictions. Our <a href="https://asiaverify.com/ultimate-beneficial-owner/" rel="noopener noreferrer" target="_blank">award-winning UBO&nbsp;algorithm</a> resolves complex entity relationships, offering full visibility into ownership structures and beneficial ownership. </p><p>&nbsp;</p><p>The solution replaces fragmented and manual verification processes reducing KYB verification setup time by over 60%. Unlike global KYB platforms that follow a one-size-fits-all model, AsiaVerify incorporates jurisdiction-specific compliance logic, local-language entity matching, and customised data field mapping for each of the 13 Asian markets it covers. Designed to address regulatory complexity, data inconsistency, and language barriers, the AsiaVerify platform delivers faster, more accurate onboarding while supporting UBO/AML/CFT obligations across one of the world’s most complex compliance landscapes. &nbsp;</p>, company_website=asiaverify.com, consent=1, exbhitor_id=hccyborn6zhz35knqx19, exhibitortype={id=1, name='Exhibitor', order=0, label='Exhibitor'}, hs_child_table_id=0, hs_created_at=1778834499563, hs_deleted_at=0, hs_id=212916272558, hs_initial_published_at=1778834527632, hs_is_edited=false, hs_path=asiaverify, hs_published_at=1780673707299, hs_updated_at=1780672944473, hs_updated_by_user_id=1603953, linkedin=https://www.linkedin.com/company/asiaverify, page_path=asiaverify, page_title=ASIAVERIFY, primary_countryregion_of_business={id=201, name='Singapore', order=200, label='Singapore'}, product_description_five=<p><span style="background-color: rgb(255, 255, 255);">Our Unified Search platform supports multiple use cases—a self-service portal with an intuitive UI, seamless API integrations, and data solutions delivery—designed to meet the operational needs of compliance, risk, and onboarding teams. AsiaVerify’s proprietary technology stack combines Natural Language Processing (NLP), Asian Optical Character Recognition (ACR), and GenAI to translate, analyze, and assess risk across 14 Asian jurisdictions representing Asia’s most dynamic markets.  &nbsp;</span></p>, product_description_four=<p><span style="background-color: transparent;">UBO Solutions by AsiaVerify is a cross-border KYB and UBO verification solution purpose-built for FinTech, PSPs, and compliance teams operating in Asia. It enables seamless business onboarding across 14 APAC jurisdictions by providing real-time access to official registry data, local-language entity matching, and jurisdiction-specific compliance mapping. Our AI-powered UBO mapping resolves complex entity relationships, offering full visibility into ownership structures and beneficial ownership.&nbsp;</span></p>, product_description_one=<p><strong style="background-color: transparent;">KYB Report Solutions</strong><span style="background-color: transparent;"> from AsiaVerify replaces fragmented and manual verification processes reducing KYB verification setup time by over 60%. Unlike global KYB platforms that follow a one-size-fits-all model, AsiaVerify’s solution incorporates jurisdiction-specific compliance logic, local-language entity matching, and customised data field mapping for each of the 14 Asian markets it covers.</span></p>, product_description_three=<p><span style="background-color: rgb(255, 255, 255);">KYB Data Solutions include Enrichment, Remediation and Datalake. Built for scale and precision, bulk datasets deliver structured, high-quality company data across Asia’s complex markets, starting with full coverage for China and Vietnam. Designed to address fragmented data, regional complexities and poor data quality, the solution provides registration details, director and shareholder records, and UBO insights to support compliance, risk and market intelligence.&nbsp; </span></p>, product_description_two=<p><strong style="background-color: rgb(255, 255, 255);">KYB Complete</strong><span style="background-color: rgb(255, 255, 255);"> provides insights into industry benchmarks, using our six-factor risk assessment, and built-in AML and UBO discovery to help you make the smartest onboarding decisions instantly. It unifies real-time entity verification with UBO Transparency, Global Sanction Check, Jurisdiction and Industry Risk Assessments, Longevity Checks, and Reputational Insights—delivering accurate, explainable intelligence that strengthens compliance and streamlines onboarding across Asia.&nbsp;</span></p>, product_name_five=Unified Search API, product_name_four=UBO Solutions, product_name_one=KYB Report Solutions, product_name_three=KYB Data Solutions, product_name_two=KYB Complete, record_skip=0, sff_website_url=asiaverify, sort_type={id=1, name='A', order=0, label='A'}, subcatagory={id=27, name='RegTech', order=26, label='RegTech'}})

Products and Services

Products and Services Description
KYB Report Solutions

KYB Report Solutions from AsiaVerify replaces fragmented and manual verification processes reducing KYB verification setup time by over 60%. Unlike global KYB platforms that follow a one-size-fits-all model, AsiaVerify’s solution incorporates jurisdiction-specific compliance logic, local-language entity matching, and customised data field mapping for each of the 14 Asian markets it covers.

KYB Complete

KYB Complete provides insights into industry benchmarks, using our six-factor risk assessment, and built-in AML and UBO discovery to help you make the smartest onboarding decisions instantly. It unifies real-time entity verification with UBO Transparency, Global Sanction Check, Jurisdiction and Industry Risk Assessments, Longevity Checks, and Reputational Insights—delivering accurate, explainable intelligence that strengthens compliance and streamlines onboarding across Asia.

KYB Data Solutions

KYB Data Solutions include Enrichment, Remediation and Datalake. Built for scale and precision, bulk datasets deliver structured, high-quality company data across Asia’s complex markets, starting with full coverage for China and Vietnam. Designed to address fragmented data, regional complexities and poor data quality, the solution provides registration details, director and shareholder records, and UBO insights to support compliance, risk and market intelligence.

UBO Solutions

UBO Solutions by AsiaVerify is a cross-border KYB and UBO verification solution purpose-built for FinTech, PSPs, and compliance teams operating in Asia. It enables seamless business onboarding across 14 APAC jurisdictions by providing real-time access to official registry data, local-language entity matching, and jurisdiction-specific compliance mapping. Our AI-powered UBO mapping resolves complex entity relationships, offering full visibility into ownership structures and beneficial ownership.

Unified Search API

Our Unified Search platform supports multiple use cases—a self-service portal with an intuitive UI, seamless API integrations, and data solutions delivery—designed to meet the operational needs of compliance, risk, and onboarding teams. AsiaVerify’s proprietary technology stack combines Natural Language Processing (NLP), Asian Optical Character Recognition (ACR), and GenAI to translate, analyze, and assess risk across 14 Asian jurisdictions representing Asia’s most dynamic markets.  

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