AsiaVerify helps financial institutions, FinTechs, and corporations to automate their customer due diligence processes through unrivalled access to primary sources across Asia.
By leveraging technologies, including RPA, OCR, and NLP, we connect our clients to official data sources, enabling them to conduct real-time KYC, KYB and UBO verifications using live information, significantly improving the accuracy and completeness of results while reducing client onboarding time.
AsiaVerify removes the language, data, and knowledge barriers, allowing our clients to seamlessly onboard their customers from Asia with confidence and ease, reducing their operational cost while improving time to value and the overall customer experience.