AsiaVerify Becomes Latest Addition to Detected’s Risk, Fraud and Compliance Ecosystem

-AsiaVerify has become the latest addition to Detected’s growing risk, fraud and compliance ecosystem.

Detected’s ecosystem sits at the center of its platform, “gathering data as businesses complete onboarding.”

The information collected builds a company profile, “the single source of truth, which is hosted within the case management system.”

Detected makes risk recommendations on the data “that is gathered and can also set risk scores and statuses based on custom compliance rules.”

Detected also provides comprehensive and automated protection. Monitoring clients to ensure their ongoing compliance “throughout the lifetime of the business relationship.”

The addition of AsiaVerify, APAC’s KYB data source, levels up their ability “to get real-time records from government registries across the APAC region.”

This enables them to “provide more accurate, detailed and trustworthy data on both businesses and related individuals from the region.”

AsiaVerify uses the most authoritative sources in the region, “making it the premier data source for APAC.”

Addressing multiple compliance challenges with its access to more than 344 million entities, AsiaVerify says it “ensures risk-based decisions can be made with confidence and assurance.”

Detected, CPO, Jack Rawden said:

“We are excited to add a new industry leading data source to our platform. By improving the quality and reach of our data we are able to break down the traditional barriers and inefficiencies of onboarding and provide a truly global and seamless experience. Combined with this we take away the headache for businesses to maintain and manage individual relationships with suppliers for business onboarding as we constantly monitor and add industry leading data sources to our carefully curated compliance ecosystem.”

AsiaVerify’s CEO, Leas Bachatene added:

“We are delighted to be part of Detected’s risk, fraud and compliance ecosystem. By leveraging authoritative government data, AsiaVerify enhances compliance and data reliability. Our goal is to empower safer, more informed decisions across Asia, contributing to a transparent business world through this strategic partnership.”

Within the Detected compliance ecosystem, the key data points and features that will be enhanced by AsiaVerify include:

  • Enhanced data coverage within the APAC region.
  • Real-time access to over 344 million companies including registration information,incorporation dates, legal forms and business activities.
  • Automated translation of records into English.
  • Continuous monitoring and alerts for changes in company data.

By using Detected, customers remove the need “to manage multiple commercial agreements, SLAs, security & redundancy and other headaches associated with managing multiple data sources and compliance tools.”


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