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

Homepage Comprehensive Data T Homepage Comprehensive Data B

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.

LEARN MORE

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
Kyb Asia’s most comprehensive data
Translation Automated translation
Easy Easy to use platform

Real-time
verification.

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

SEARCH NOW

Real Time Search
Kyb Tag 2 T Kyb Tag 2 B

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.

SPEAK TO EXPERT

See our business verification toolbox

Ubo OUR UBO SOLUTIONS
Kyb OUR KYB SOLUTIONS
Kyc OUR KYC SOLUTIONS
Watch List 1024x1024 OUR AML SOLUTIONS

Ultimate Beneficial Owner data instantly.

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

 

search now

Know Your Business Icon 4

Interested? Here’s what
our clients are saying.

Know Your Business
Know Your Customer
Ultimate Beneficial Owner
Fulcrum Diligence

“I have worked in fraud investigations and due diligence for over 25 years – AsiaVerify is one of the best tools I have ever used for corporate research.”

Fulcrum Diligence Esther Dowling, COO
Kompany Moodys Color 1

Kompany’s partnership with Asia Verify is important not only for our APAC business but for Kompany globally.

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 Business KYC (KYB) – in both Chinese and English.

Russell E. Perry CEO and Co-founder, Kompany

Keep up to date with
news & events.

A8

AsiaVerify wins prestigious MAS Global FinTech Award

Alibaba Cloud Partnership

AsiaVerify and Alibaba Cloud Form Partnership

Av Blog Images 16 9 22

Compliance in a Brave New Regulated World

Blog Post Cover1

The Road Ahead in Fraud and Loss Prevention