Exhibitor

(SizeLimitingPyMap: {booth=5A23, company_name=ASIAVERIFY, content=AsiaVerify offers a best-in-class business verification platform providing access to 344 million entities and 3 billion related individuals across 13 APAC jurisdictions. The technology behind AsiaVerify streamlines the KYB, KYC, and UBO processes for clients, enabling them to make informed decisions and ensuring they know who they are doing business with. Clients benefit from real-time access to accurate information for enhanced decision-making and compliance, mitigating risk and unlocking growth opportunities across the APAC market., country=Singapore, exhibition_category=Exhibitor, hs_createdate=1730463506632, hs_lastmodifieddate=1731569155684, hs_object_id=19214798442, hs_object_source=INTEGRATION, hs_object_source_detail_1=OEM Integration, hs_object_source_id=1940923, hs_object_source_label=INTEGRATION, hs_pipeline=102713672, hs_pipeline_stage=186575225, hs_updated_by_user_id=68932678, hs_was_imported=true, id=19214798442, individual_page_type=[Exhibitor], linkedin=https://www.linkedin.com/company/asiaverify, logo_image_url=https://24345494.fs1.hubspotusercontent-na1.net/hubfs/24345494/SFF%202023/Sponsor-Exhibitor/company%20logo%20(400x200)20241014_050454-Nov-01-2024-12-18-27-2426-PM.png, product_and_service=[RegTech], product_and_service_v2=[RegTech], product_and_services_oem_data=RegTech, product_name_1=Ultimate Beneficial Owner (UBO) verification, product_name_2=Know Your Business (KYB), product_name_3=Know Your Customer (KYC), product_shortcut_1=AsiaVerify’s purposeful AI is taking UBO to a new level – diving deep and unwrapping the shareholding structure to identify Beneficial Owners and unravel complex corporate structures. Our proprietary UBO search technology enables the deepest possible Ultimate Beneficial Ownership search in Asia. Instantly identify all Beneficial Owners with a minimum holding of 25% to verify ownership structures and business relationships at the click of a button., product_shortcut_2=AsiaVerify offers a streamlined Know Your Business (KYB) solution, simplifying the process of verifying business entities across the Asia-Pacific region. By automating KYB processes, our platform ensures compliance and reduces the time required to conduct due diligence. Our services focus on real-time access to official company records and reliable business data, helping businesses perform verification checks swiftly and accurately., product_shortcut_3=AsiaVerify provides comprehensive and real-time Know Your Customer (KYC) solutions. Our solution delivers instant access to verified data, including government IDs, telecom records, and financial information across the Asia-Pacific. With advanced machine learning, our solution helps identify potential risks, such as Politically Exposed Persons (PEPs) and global sanctions, while reducing false positives, ensuring efficient, accurate customer onboarding and ongoing monitoring for a safer, compliant business environment., record_type=[Exhibitor], sff_path=asiaverify, sff_sponsor_and_exhibitor_name=ASIAVERIFY, sort_type=A, status=Active, unique_reference_number=EX10438, website=https://asiaverify.com/, zone=Regulation Zone}) Ultimate Beneficial Owner (UBO) verification AsiaVerify’s purposeful AI is taking UBO to a new level – diving deep and unwrapping the shareholding structure to identify Beneficial Owners and unravel complex corporate structures. Our proprietary UBO search technology enables the deepest possible Ultimate Beneficial Ownership search in Asia. Instantly identify all Beneficial Owners with a minimum holding of 25% to verify ownership structures and business relationships at the click of a button. Know Your Business (KYB) AsiaVerify offers a streamlined Know Your Business (KYB) solution, simplifying the process of verifying business entities across the Asia-Pacific region. By automating KYB processes, our platform ensures compliance and reduces the time required to conduct due diligence. Our services focus on real-time access to official company records and reliable business data, helping businesses perform verification checks swiftly and accurately. Know Your Customer (KYC) AsiaVerify provides comprehensive and real-time Know Your Customer (KYC) solutions. Our solution delivers instant access to verified data, including government IDs, telecom records, and financial information across the Asia-Pacific. With advanced machine learning, our solution helps identify potential risks, such as Politically Exposed Persons (PEPs) and global sanctions, while reducing false positives, ensuring efficient, accurate customer onboarding and ongoing monitoring for a safer, compliant business environment.