Remote Jobs at AsiaVerify

AsiaVerify

11 - 50 employees

Founded 2019

📋 Compliance

🤝 B2B

Compliance • B2B

AsiaVerify is a compliance data and verification platform that provides real-time KYB (Know Your Business), UBO (Ultimate Beneficial Ownership), and AML checks sourced directly from official Asian registries. The company offers API, web portal, and data feed access across 14 Asian jurisdictions and claims coverage of 450M+ entities, using AI to normalise, translate (including AOCR for Asian scripts), and link authoritative registry records into audit-ready reports for compliance, risk, legal, procurement, and operations teams. AsiaVerify targets global banks, fintechs, marketplaces, and enterprise customers to reduce false positives, accelerate onboarding, and automate due diligence workflows.