AsiaVerify
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About AsiaVerify
AsiaVerify provides real-time registry data for risk and compliance across APAC, unifying UBO, KYB, and AML checks with direct access to official registries. It helps global compliance teams reduce false positives, speed onboarding, and make audit-ready decisions by translating and normalizing data for easy use. The platform offers API access, a web portal, and data feeds to verify businesses across 14 Asian jurisdictions, from Sydney to Shanghai. Headquartered in Singapore, AsiaVerify serves fintechs, regulated industries, and data providers across the Asia-Pacific region.