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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Fraud as a Service: The Dark Evolution of Cybercrime

The rise of Fraud as a Service transforms cybercrime into a user-friendly business model. With 24/7 support and ready-to-use tools, FaaS platforms have lowered e [...]

30-October-2024
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Digitalization: A Key to Unlocking the Potential of Indonesian SMEs

Small and Medium Enterprises (SMEs), known as UMKMs (Usaha Mikro, Kecil, dan Menengah) in Indonesia, form the backbone of the nation’s economy. However, re [...]

17-October-2024
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ATO Attacks in 2024: The Rising Threat to Digital Security

Account Takeover (ATO) attacks have been a significant concern in Indonesia, particularly in the context of digital services and cybersecurity. Preventing ATO at [...]

07-October-2024
...
Liveness Detection: Security vs. User Experience

In our increasingly digital world, businesses are grappling with a crucial balancing act: enhancing security without sacrificing user convenience. At the forefro [...]

23-September-2024