Avvanz
APAC-focused background screening and KYC/KYB provider that runs inside Zenoo verification flows.
At a glance
Overview
Avvanz overview
Avvanz is a Singapore-based provider of background screening and KYC/KYB checks with strong regional coverage across Southeast Asia. It suits cost-sensitive teams that need local data sources for markets like Singapore and Malaysia. Within Zenoo it handles APAC verification while other providers cover the regions it is weaker in.
- Company
- Avvanz Pte Ltd
- Category
- Identity verification
- Strongest in
- APAC KYC and KYB coverage
- Best fit
- Cost-sensitive Southeast Asia onboarding
Where it is strongest
Key strengths
What Avvanz does well.
Strong APAC coverage
Community reports cite good local data sources for Southeast Asia, including ACRA-based KYB checks for Singapore.
Cost-effective for the region
Some reports suggest pricing sits below larger global incumbents, which helps for lower-volume regional onboarding.
Quick setup for basic checks
Community reports cite fast API setup for straightforward KYC in APAC regions, useful for early-stage builds.
Who it suits
Best for
Where Avvanz fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Cost-sensitive APAC fintechs needing local KYC and KYB for Singapore and Malaysia
- Reliability under high volume. Community reports cite occasional issues at peak load, so route high-volume batches through Zenoo with automatic fallback to a second provider when a check fails.
- Support and coverage outside APAC. Some reports suggest slower support and thinner coverage beyond the region, so pair Avvanz with a global provider in Zenoo for non-APAC entities.
- Documentation can lag. Community reports cite documentation that trails releases, so lean on Zenoo's managed connector rather than integrating the raw API yourself.
Open the customer's case
What your team sees
The Avvanz result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
ComplyAdvantageAdd sanctions and AML screening in the same flow.TR
TruliooAdd global identity coverage for entities outside APAC. Alternatives
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Shufti ProIdentity verification · Shufti Pro LtdON
OndatoIdentity verification · Ondato, UAB More in identity verification
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.