APAC Regulatory Deep Dive: Identity Verification Compliance Across Key Markets
Blog post from Didit
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APAC identity verification compliance is complicated by major differences in legal frameworks, technology adoption, and enforcement across jurisdictions, although common requirements include risk-based KYC and KYB, enhanced due diligence for higher-risk customers, digital identity methods, and strong personal-data protections. Singapore supports digital onboarding through MyInfo and remote biometric verification, Australia’s AUSTRAC regime permits reliable documentary and electronic checks alongside ongoing monitoring, and India uses Aadhaar-based e-KYC, video-based customer identification, PAN cards, and other official documents. Indonesia, Thailand, and the Philippines are also expanding e-KYC, national digital identity, and biometric capabilities. Businesses are advised to use adaptable verification infrastructure with configurable workflows, diverse reliable data sources, privacy and security controls, and detailed audit trails; the material presents Didit’s API platform as one option for supporting these requirements across multiple markets.
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