What this is

A working pipeline tool for selling identity verification in Indonesia and Malaysia. It starts from the regulators' own licence lists, so every account is a firm the law obliges to verify customers. For each one it shows the rule that applies, how a foreign vendor can sell into it, which identity vendor the firm names on its own site, and how large its app is.

How each piece is built

• Accounts: official registers, parsed and merged by legal name. The Sources tab lists each file, its date, its row count and the parsed copy.
• Rules: clause text quoted from the regulator's PDF with the page number. Rows without a quote say so.
• Named vendors: each listed website's homepage and up to three terms or privacy pages, read as served HTML and again in a real browser where the HTML named nothing. Every hit keeps the quoted snippet and page link. Any account can be rescanned live.
• App scale: the firm's Android app on Google Play in that country's store. An app counts only when its developer website matches the firm's registered domain or its developer name contains the firm's legal name. Installs are Google Play's own estimate.
• Priority: a starting order built from visible parts (vertical, licence recency, extra licences, vendor status, app scale). Every weight is editable on the Target map.
• Deal sizer: Sumsub's published per-verification prices, registry fees and a live exchange rate; your own fraud assumptions.

Limits

• Groups licensed under different legal names show as separate accounts.
• "No vendor named" means not disclosed on the pages read.
• Some sectors (securities, some bank lists) have no bulk register; gaps are listed per country on the Sources tab.

Built by

Edward Tay. Homework page: sumsub.edwardtay.com.