Regulation Zone

Established in 2019 and headquartered in Singapore, AsiaVerify has quickly become a premier provider of comprehensive risk management solutions across the Asian market. Founded with the vision to strengthen business integrity, we help organisations navigate the complexities of regulatory compliance and risk management. Our expertise spans across diverse sectors including Financial Services, FinTech, Payments and e-commerce, enabling us to offer bespoke solutions that protect businesses from regulatory, operational, and reputational risks, and also help them in scaling their operations efficiently. AsiaVerify's platform offers three distinct, yet interrelated core solutions: Know Your Business (KYB), Know Your Customer (KYC), and Ultimate Beneficial Owner (UBO) services. These solutions are available either via a single API or our comprehensive platform, providing real-time data for the verification of business partners, corporate customers, individual clients, and the ultimate beneficial owner across key Asian markets.