AsiaVeify, the premier verification technology resource in the Asia-Pacific (APAC) region, has received the award for the Most Innovative APAC Counterparty Verification Technology Provider 2023. The recognition was announced at the 7th Wealth & Finance International FinTech Awards.
Wealth & Finance International is committed to recognising and celebrating the most deserving, best performing businesses, and professional individuals that work hard to serve their clients in the finance and investment environments. The fintech awards encompass blockchain technology and cryptocurrency to banking apps. The awards are presented to the premier fintech companies from around the globe and entrants undergo rigorous evaluations based on their endeavors and accomplishments.
The award pays homage to the AsiaVerify’s cutting edge solutions, along with the way the company is revolutionising the ability of companies to transact business safely and efficiently. The focus at AsiaVerify is on onboarding and monitoring processes to ensure compliance.
The innovative solutions available at AsiaVerify empower businesses on a global scale, enabling them to make informed decisions, outperform competitors, and identify opportunities with KYB, KYC and UBO verification.
Conducting business in the APAC region can be a highly complex endeavor. AsiaVerify technology provides clients with instant access to billions of primary records and resources. Documents are translated and delivered in real-time, reducing costs, automating compliance, and eliminating the time-consuming verification processes of the past. Alerts are also issued when irregularities or fraud are detected.
The Most Innovative APAC Counterparty Verification Technology Provider Award 2023 presented to AsiaVerify by Wealth & Finance is a measure of the company’s commitment and dedication to clients conducting business in the APAC region. AsiaVerify’s customizable and scalable solutions provide the means for any company to overcome language barriers, maintain compliance, and thrive in the dynamic and fast-paced Asian business environment. AsiaVerify has earned its reputation as the most trusted business search platform, as demonstrated by the Wealth & Finance award.
AsiaVerify is a RegTech company, incorporated in Singapore, focused on building an automated, simplified and streamlined solution for risk mitigation and compliance systems in an effort to increase trust and safety when you are doing business in Asia. AsiaVerify provides an online platform with access to the most legally authoritative and compliant sources, to instantly verify businesses, customers and shareholders online.