Why ASLI RI?
Technology changes everything. Astoundingly accurate with unmatched speed for a limitless experience. We don’t just assist your business, we transform it so you can:




Our Client's Perspective
Innovation that accelerates growth and unlocks new potential for various companies.
Suwandi Wiratno
Ketua Umum Asosiasi Perusahaan Pembiayaan Indonesia (APPI) and CEO at CSUL FinanceI recommend ASLI RI to assist the financing industry in reducing fraud levels and preparing to Go Digital in anticipation of Industry 4.0.
Martin Susanto
Deputy General Manager di Bank BNIOne of the best consultants I have ever encountered. The solutions provided by ASLI RI have had a real impact in streamlining and optimizing our business processes.
What is Customer Due Diligence?
CDD or Customer Due Diligence is an act of performing background checks on the customer to ensure that they are properly risk assessed before being onboarded. It is a policy that serves as cornerstone of an effective AML/CTF program.









