Instantly access translated records from

0M+

Companies

Including registration information, key personnel, ownerships & more

0M+

Alerts

Including court records, bankruptcy, irregularities & more

0B+

Individuals

Including government IDs phone numbers, bank cards, watchlists & more

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Intercept fraud.
Increase business safety.
Automate compliance.

With AsiaVerify’s best-of-class business verification technology, you have instantaneous access to complete business, customer and beneficial ownership intelligence, sourced from the most authoritative government registry information across APAC. All fully translated in real-time.

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Why choose AsiaVerify?

Our customers choose AsiaVerify time and again, reflecting our position as Asia’s most trusted business search platform, with unrivalled data accuracy and coverage across APAC.

Real Time Real-time verification
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Real-time
verification.

  • Accurate, up-to-date data
  • Comprehensive reports
  • Instant alerts
  • Intelligent analyses

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Real Time Verification
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Let AsiaVerify do the hard work.
Speak to one of our multi-lingual regulatory experts today!

We can help you streamline your workflows for Know Your Business, Know Your Customer and Ultimate Beneficial Owner (UBO) compliance, all fully translated at the touch of a button.

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See our business verification toolbox

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Ultimate Beneficial Owner data instantly.

Map complex, cross-border ownership structures and unveil Ultimate Beneficial Owners (UBO).

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Interested? Here’s what
our clients are saying.

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Ultimate Beneficial Owner
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“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”

Jyri Alajoki Head of Internal Audit
Infoclipper

“AsiaVerify has done a very good job at organizing such a huge amount of data. Even better, they have a very knowledgeable and helpful sales and technical team”

Nicolas Korsakoff, Infoclipper

Nicolas Korsakoff President

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