Company Document
Verification Solution

An end-to-end solution helps you verify the background of potential business partners by checking the validity of their legal documents. This ensures that you have the necessary information to make informed decisions about who you do business with.

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One System to Verify
Your Business Partners

It is important to take responsibility for your money and make informed decisions about investments and businesses. Unfortunately, some people still fall victim to fraud. In Indonesia, a total of Rp 117.5 Trillion has been lost due to the lack of proper company document checking. ASLI RI offers a service that allows you to verify company documents and make better decisions to help your business thrive and grow.

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Framework

framework com doc verif

Capabilities

Thorough Checking Process
process
Complete business-related document verification to fight money laundering, tax crimes, and other fraudulent act. Ensure your company's security.
Automatic, Accurate,
and Fast
accurate
Our intelligent digital verification system lets you get information quicker. Make crucial business decisions with less worry.
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Transform your business now!

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Resources

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When Screening Fails: The True Cost of AML Gaps

Digital transactions make business move faster, but they also open wider doors for money laundering. Watchlist screening plays a critical role in identifying ris [...]

20-October-2025
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What Businesses Miss About Identity Fraud (and How to Fix It)

Fraud doesn’t just cost money—it erodes trust. For fintechs and financial institutions, ensuring customer authenticity isn’t just about preventing loss—i [...]

16-October-2025
...
The Rising Trend of Identity Forgery in Indonesia

Cases of e-KTP (electronic ID card) forgery are no longer new in Indonesia. Many individuals have fallen victim, and both individuals and businesses have suffere [...]

14-October-2025
...
When 4.9 Million Customer Records Leaked: Lessons for Indonesia’s Digital Security

In digital security, the answer isn’t just “hackers”. Often, the real problem lies in weak identity verification and outdated systems that fail to protect [...]

09-October-2025