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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ASLI Authent ID: Beyond Convenience — Building Customer Loyalty Through Biometrics

Customer loyalty used to be driven by points, perks, and promotions. Now, it’s powered by confidence — the belief that every transaction is safe, every ident [...]

06-November-2025
...
Integrating Authent ID + AML Watchlist: Prevent Fraud from the Start of Onboarding

By combining ASLI Authent ID and ASLI AML Watchlist, businesses gain an end-to-end defense system that safeguards every stage of the customer lifecycle — from [...]

03-November-2025
...
From Fear to Fortitude: Building Fraud-Resilient Businesses with Smart Verification Systems

Fraud isn’t just a financial threat; it’s an operational and reputational one. Yet, with reliable verification systems in place, businesses can transform fea [...]

30-October-2025
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Fraud Horror Stories: The Most Devastating Business Losses

Modern fraud thrives on data silos, weak identity verification, and delayed detection. Fraudsters are adapting faster than compliance frameworks evolve. With the [...]

27-October-2025