AsiaVerify
Business Intelligence (BI) Software · Singapore · 11-50 Employees
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Overview
Headquarters
SingaporeWebsite
www.asiaverify.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About AsiaVerify
AsiaVerify provides real-time verification services for Ultimate Beneficial Ownership (UBO), Know Your Business (KYB), and Anti-Money Laundering (AML) checks across 14 Asian jurisdictions. Their platform utilizes AI-powered translation and data structuring to streamline compliance processes for global teams, reducing false positives and operational costs. Target clients include financial institutions, legal services, eCommerce platforms, and various businesses seeking to enhance their compliance and risk management strategies. AsiaVerify's solutions are designed to support organizations of all sizes, from startups to enterprises, ensuring accurate and timely access to verified registry data.Explore more
AsiaVerify Org Chart
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AsiaVerify Tech Stack
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AsiaVerify News & Media
AsiaVerify Achieves ISO 27001 Certification, Demonstrating Commitment to Information Security
SINGAPORE, May 28, 2024 /PRNewswire/ -- AsiaVerify an award winning RegTech solution provider, announced the achievement of ISO 27001:2022 [ISO/IEC 27001] certification, a globally recognised standard for information security management systems (ISMS). The achievement of this certification is testament to the company's dedication to ensuring the confidentiality, integrity, and availability of its customers' data. ISO 27001 is the leading and most recognised Information Security Management SystemAsiaVerify Becomes Latest Addition to Detected’s Risk, Fraud and Compliance Ecosystem
-AsiaVerify has become the latest addition to Detected’s growing risk, fraud and compliance ecosystem. Detected’s ecosystem sits at the center of its platform, “gathering data as businesses complete onboarding.” The information collected builds a company profile, “the single source of truth, which is hosted within... Read MoreAsiaVerify to Revolutionise Digital Payment and Banking Customer Experiences in the Asia Pacific Region
SINGAPORE, Feb. 29, 2024 /PRNewswire/ -- AsiaVerify, a leading RegTech solution provider, is excited to announce a strategic partnership with Visa, a global leader in payment technology. This partnership aims to unlock opportunities for financial institutions by combining AsiaVerify's expertise in Asia Know Your Business (KYB), Ultimate Beneficial Ownership (UBO) verification, and Know Your Customer (KYC) services with Visa's extensive network and resources. AsiaVerify is proud to be recognisedAsiaVerify wins prestigious SFF Global FinTech Award, presented by Monetary Authority of Singapore
SINGAPORE, Nov. 11, 2022 /PRNewswire/ -- Singaporean RegTech innovator, AsiaVerify's world-leading entity resolution technology was recognised at the prestigious SFF Global FinTech Awards 2022, presented by the Monetary Authority of Singapore (MAS). AsiaVerify wins prestigious SFF Global FinTech Award, presented by Monetary Authority of Singapore AsiaVerify was awarded third place in the hotly contested Singapore FinTech (Singapore Founder) category, alongside Validius and Metaverse Green Exchan
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AsiaVerify provides real-time verification services for Ultimate Beneficial Ownership (UBO), Know Your Business (KYB), and Anti-Money Laundering (AML) checks across 14 Asian jurisdictions. Their platform utilizes AI-powered translation and data structuring to streamline compliance processes for global teams, reducing false positives and operational... Read More
