AsiaVerify
Curated by SignalAutomated compliance solutions for KYB, KYC, and UBO monitoring.
Overview
AsiaVerify focuses on providing automated solutions for Know Your Business (KYB), Know Your Customer (KYC), and Ultimate Beneficial Owner (UBO) compliance and monitoring. The platform aims to assist businesses in managing compliance and regulatory requirements across Asia by offering real-time verification and access to data from government registries. AsiaVerify targets businesses that need efficient compliance processes and addresses regulatory adherence challenges by providing comprehensive coverage and translation technology. The company also offers design solutions and expert assistance, as well as resources and webinars to help businesses with identifying ultimate beneficial owners and verifying companies in Asian markets.
Key facts
- Founded
- 2019
- Headquarters
- Singapore, Singapore
- Stage
- Sign up to view
- Industry
- Financial Technology
Business model
- GTM channel
- Sign up to view
- 5 products and services
- Sign up to view
Contact
- Primary office
- Sign up to view
- Sign up to view
