Instantly access translated records from

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Companies

Including registration information, key personnel, ownerships & more

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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.

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Real-time
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  • Accurate, up-to-date data
  • Comprehensive reports
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  • Intelligent analyses

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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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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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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.

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Nigel Iyer Founder
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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

Keep up to date with
news & events.

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Digging deeper, why is finding the Ultimate Beneficial Owner important?

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Navigating a rocky road

Unmasking the mastermind, who or what is a UBO?

All Aboard the Digital Train

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Jenny Li Joins AsiaVerify

UBO LAUNCHTHE UBO GAME-CHANGE IS HERE!

You’re invited! Join us as we unveil the next evolution in UBO!

Friday 8 July 4pm SGT

Featuring:

• Expert roundtable - ‘Breaking the chains of complex corporate ownership’

• Get a first look at the biggest game-change in APAC UBO

• Our ultimate 'Fraud-Fighter' revealed

• Plus Cash & Tech prizes