AsiaVerify accelerates Asia-Pacific RegTech innovation with expanded platform for smarter onboarding and monitoring at SFF 2025. AsiaVerify showcases new KYB, UBO, and monitoring tools at SFF 2025 to support faster, smarter onboarding. Recognised among global RegTech leaders, AsiaVerify debuts expanded Know Your Business (KYB) capabilities - including AI-powered UBO mapping, ongoing monitoring, and instant due diligence - at Singapore FinTech Festival 2025. AsiaVerify, a leading RegTech platform for advanced business verification and compliance intelligence across Asia-Pacific, unveils expanded capabilities for smarter onboarding and monitoring at Singapore FinTech Festival (SFF) 2025, designed to meet rising compliance demands across the region. These innovations - including the instant due diligence solution, KYB Complete, and enhanced AI-powered UBO mapping across 14 jurisdictions - helped propel AsiaVerify onto the Chartis RiskTech100(R) 2026, a global ranking of the top firms shaping the future of risk and compliance technology. The recent recognition underscores AsiaVerify's role as a strategic partner for its regional depth and ability to connect global markets to local regulatory realities, bridging the gap left by one-size-fits-all compliance frameworks. KYB Complete: accelerating onboarding with verified data. AsiaVerify's KYB Complete, its most advanced offering to date, now enables instant due diligence and entity verification. The solution connects directly with official registries, parses multilingual documents and provides insights into industry benchmarks applying an automated six-factor risk scoring to shorten onboarding times without compromising compliance. AI-Powered UBO: transparency across complex structures. AsiaVerify's proprietary AI-powered UBO mappings enhance beneficial ownership discovery by analysing registry data, shareholder disclosures, and linguistic patterns. This approach helps cross-border FinTechs and Marketplaces meet FATF recommendations and local UBO regulations more efficiently. Ongoing monitoring: enabling continuous compliance. AsiaVerify's persistent and adaptive monitoring capability introduces a new standard for post-onboarding due diligence. Clients can monitor changes in ownership, sanctions exposure, and registry updates in real time - ensuring that risk signals are surfaced proactively and compliance obligations are met continuously. This capability is especially relevant for institutions operating in high-risk sectors or managing large volumes of cross-border relationships. "It's an honour to be recognised among the world's leading RegTech innovators," said Leas Bachatene, CEO of AsiaVerify. "This milestone reflects the dedication of our team and the trust of our partners. Whether through our Unified API or OnDemand Portal, we're committed to helping businesses assess risk with speed, confidence, and clarity - across borders and regulatory frameworks." Visit AsiaVerify at Booth 4H10 during SFF 2025. AsiaVerify will showcase live, real-time demonstrations of KYB Complete, monitoring solutions, and AI-powered UBO at SFF. Attendees are invited to meet the team and explore the solutions at Booth 4H10. Ready to See It in Action? Smarter Verification, Faster Compliance Book a 15-min demo and see how AsiaVerify accelerates onboarding, reduces false positives, and keeps you audit-ready.

Signicat, the leading pan-European provider of digital identity and fraud prevention solutions, has announced a strategic partnership with AsiaVerify, specialist in APAC-region data.

Signicat, the leading pan-European provider of digital identity and fraud prevention solutions, has announced a strategic partnership with AsiaVerify, specialist in APAC-region data. This partnership allows Signicat to expand its capabilities across Asia-Pacific, enhancing the capacity of companies operating in that region to comply with increased regulation.The collaboration marks a significant addition to Signicat’s growing network of trusted data providers, with AsiaVerify serving as the first APAC-specific. AsiaVerify’s real-time access to authoritative data from official sources across key APAC markets, such as China and Singapore, will empower Signicat’s clients to verify both individual and company information efficiently across borders. This partnership addresses an important need for enterprises seeking to enter or operate in the APAC region, where regulatory requirements and local registries can present complexities that are challenging to navigate independently.“We’re thrilled to partner with AsiaVerify, a regional specialist whose expertise aligns perfectly with our commitment to secure and compliant digital identity verification on a global scale,” said Pinar Alpay, Chief Product & Marketing Officer at Signicat. “Our globally compliant digital identity solutions enable us to support our customers’ expansion needs wherever they grow. This partnership enriches our capabilities in the Asia-Pacific, offering our clients more localized data to expand confidently into this high-growth market while maintaining compliance with regional and global standards”.AsiaVerify’s solutions provide real-time access to critical information from trusted sources, enabling Know Your Customer (KYC), Know Your Business (KYB), and identification of Ultimate Beneficial Ownership in companies across Asia