Instantly access translated records from

0M+

Companies

Including registration information

0M+

Alerts

Including court records, bankruptcy, irregularities & more

0B+

Individuals

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

Untitled Design (1)

Intercept fraud.
Increase business safety.
Highest-quality data from across APAC.
Automate compliance.

Get access to millions of people and business data, sourced from the most authoritative government registry information across APAC. Enabling you to make risk-based choices with complete assurance.

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Why choose AsiaVerify?

Our team of experts will help you navigate the complexities of regulatory compliance and shared services. As Asia’s most trusted business search platform, we help our customers access data with ease. 

Group 30 Real-time verification
Group 29 Asia’s most comprehensive data
Group 28 Automated translation
Group 27 Easy to use platform

Real-time
verification.

Our verification process will help you get

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

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Real Time Verification
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Speak to 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 and monitoring, all fully translated at the touch of a button!

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See our business verification toolbox

Group 145 OUR UBO SOLUTIONS
Group 146 OUR KYB SOLUTIONS
Group 147 OUR KYC SOLUTIONS
Group 148 OUR AML SOLUTIONS

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.

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.

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M May 2024 Blog Verify A Company In India

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