Real-Time Registry Data Across 14 Asian Jurisdictions Smarter Risk Decisions Start Here
Trusted by global teams who verify businesses in APAC.
Remove Risk. Improve Accuracy. Reduce Operational Costs. The Power of Real-Time Verification and Risk Assessment.
Compliance and risk teams use it to reduce false positives, uncover risk faster, and streamline onboarding with precise, registry-sourced data.
78 %
Fewer false positives
Keep legitimate suppliers in your network.
92 %
Fewer fraud attempts
Stop bad actors before they onboard.
81 %
More suppliers market-ready
Expand into global markets with confidence.
86 %
Cost savings
Automate reviews, reduce operational overhead.
95 %
Faster onboarding
Move from checks to approval in minutes.
99 %
Accuracy achieved
Rely on verified, registry-backed records.
Registry Data. Ready to Use. Four Steps to Instant Verification
Access Authoritative Data
Connect to verified corporate data sources and AML lists across 14 Asian jurisdictions.
Trusted Data Coverage
Normalise & Translate Instantly
AI cleans inconsistent records, resolves name variations and produces clear English outputs.
AI-Powered Clarity
Access via API, Portal, or Data Feed
Integrate with your systems or run checks instantly through the portal or data feed upload.
Seamless Data Access
Apply to Your Use Cases
Run KYB, UBO and AML checks with consistent, audit-ready results.
Faster Compliance Decisions
Real-time Registry Data,
Zero Guesswork.
From Sydney to Shanghai APAC Coverage You Can Trust
Reliable Data is at the Heart of our Solutions Why Choose AsiaVerify?
Real-Time Verification
Onboard in minutes, not days
Real-Time Verification
Get instant access to registry-sourced data so you can:
- Verify partners and customers with accurate, up-to-date records
- Generate audit-ready reports in seconds
- Use AI analysis to reduce manual review
Comprehensive Data
See the whole picture
APAC’s most comprehensive data
Connect directly to official government registries to:
- Access authoritative records across Asia
- Configure checks to match your compliance workflow
- Benefit from unmatched coverage and accuracy
- Enter new markets with greater confidence
Automated Translations
Remove language barriers
Automated translation
Leverage built-in translation and AOCR to:
- Instantly search and report in English or local language
- Eliminate the cost of manual translations
- Handle Asian scripts with AOCR (Asian Optical Character Recognition)
- Streamline reviews across global compliance teams
Easy To Use Platform
Compliance that fits your workflow
Easy to use all-in-one platform
Choose the access method that works for your team:
- Automate checks with API integration
- Run ad-hoc searches via web portal
- Scale reviews with bulk uploads
- Backed by our specialist support team to save time and cost
Compliance Without the Bottlenecks
Outcomes That Go Beyond
Routine Checks
Faster Workflows
Speed up verification
Complete checks in minutes with automated sourcing, translation, and matching.
Fewer False Positives
Smarter matching
Entity resolution reduces unnecessary manual review.
Monitoring
Always up to date
Perform monitoring checks to verify when ownership, status, or risk profiles change.
Global Standards, Local Detail
Compliance without borders
Data aligned with FATF expectations and delivered in English.
Cost Savings at Scale
Do more with less
Reduce manual compliance work by up to 80%.
Audit-Ready Records
Proof at every step
Every result links back to the authoritative source.
Proof in Practice Trusted by Leading Companies Worldwide
AsiaVerify works closely with B4 and its clients to provide high quality, up-to-date, and legally sourced information about Chinese companies, including intelligent interpretations as of what the information means for a non-Chinese reader of that information.
Nigel Iyer Founder
We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.
Catalin Romeo Barbu VP Compliance & MLRO
We are excited to be offering this best-in-class real-time official company data on Kompany’s global platform for global business verification and KYB - in both Chinese and English.
Russell E. Perry Managing Director