AsiaVerify and Visa Partner to Enhance Digital Payment and Customer Experiences
Friday, March 1, 2024
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Posted by: Sierra Lindemann
AsiaVerify, a leading RegTech solution provider, has announced a strategic partnership with Visa, aiming to provide enhanced Asia Know Your Business (KYB), Ultimate Beneficial Ownership (UBO) verification, and Know Your Customer (KYC) services to financial institutions. Recognized as a Visa Ready certified partner, AsiaVerify offers businesses within the Visa network advanced KYB, KYC and UBOVerify services, with a focus on streamlining customer onboarding, monitoring and ensuring regulatory compliance.
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