Company Tagline
Effortlessly onboard, verify and monitor your prospective Asian business partners, customers and shareholders instantly
Industry Category
Business Keywords
Company Description
AsiaVerify is a leading RegTech company dedicated to providing instant verification services, streamlining critical compliance processes for businesses across Asia and beyond. Specializing in Know Your Business (KYB), Ultimate Beneficial Owner (UBO) identification, Know Your Customer (KYC), and Anti-Money Laundering (AML) solutions, AsiaVerify empowers organizations to navigate complex regulatory landscapes with confidence and efficiency.
Located in Singapore, AsiaVerify offers a comprehensive suite of tools designed to enhance due diligence and ensure regulatory adherence. Through real-time verification and API integration, AsiaVerify delivers unparalleled insights into company data, enabling clients to make informed decisions and mitigate potential risks. The company's services extend to Singapore company search and China company search, providing comprehensive business verification across key Asian markets.
AsiaVerify’s commitment to innovation and excellence positions it as a trusted partner for businesses seeking to optimize their compliance efforts and foster sustainable growth. The company is dedicated to continuously enhancing its platform to meet the evolving needs of its clients and the demands of the global regulatory environment. To learn more about how AsiaVerify can support your organization, we invite you to create a customized and exclusive company showcase and product listing on our platform.
Key Personnel / Employees
Compare Companies Side by Side
Compare AsiaVerify with 3 companies in Technology-and-Information-and-Internet
| Comparison Field |
AsiaVerifyMain Company |
TruliooView Profile |
Data ZooView Profile |
KYC HubView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2011 | 2011 | 2019 |
|
Company Size
|
— | 201-500 | 51-200 | 51-200 |
|
City
|
Vancouver, British Columbia | North Sydney, NSW | London, London | |
|
Country
|
Canada | Australia | United Kingdom | |
|
Skills & Keywords
Comparing with main company
|
17 Total Skills
RegTech
KYB
UBO
KYC
AML
Business Verification
Compliance
Singapore company search
china company search
Instant Check
Real time verification
API Integration
company search
Company data
due diligence
Asia
Ultimate Beneficial Owner Identification
|
12 Total
12 Unique
Unique Skills:
Address Verification
Age Verification
Anti-Money Laundering
Anti-Money Laundering Compliance
Electronic Identity Verification
Fraud Detection
+6
|
13 Total
1 Common
12 Unique
Match
6%
Common Skills:
Compliance
Unique Skills:
Age Verification
Anti Money Laundering
Fraud Prevention
Identity Data
Identity verification
Information Security
+6
|
11 Total
11 Unique
Unique Skills:
Address Verification
Age Verification
AML solution
Anti-money Laundering Software
Blacklist screening
compliance
+5
|
4
Total Companies2011
Oldest Founded3
Countries47
Unique SkillsSimilar Companies
Other organizations in the same industry
gesagt.getan.
Technology-and-Information-and-InternetDigitales Handwerk aus Salzburg
EmbarkX
Technology-and-Information-and-InternetWe are an EdTech startup helping people across the globe to learn to code.
Flickr Foundation
Technology-and-Information-and-InternetBuilding a global visual commons for the very long term.
GetGlobal Africa
Technology-and-Information-and-InternetEmpowering Africa’s Future Through Strategic Global Partnerships
Alternative Company Names
This company is also known as