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.

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Real-time
verification.

  • Accurate, up-to-date data
  • Comprehensive reports
  • Instant alerts
  • 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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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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Know Your Customer
Partners
Finaro

“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”

Finaro Catalin Romeo Barbu, VP Compliance & MLRO, Finaro
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

Keep up to date with
news & events.

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AsiaVerify wins prestigious SFF Global FinTech Award, presented by Monetary Authority of Singapore

Alibaba Cloud Partnership

AsiaVerify and Alibaba Cloud Form Partnership

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Compliance in a Brave New Regulated World

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The Road Ahead in Fraud and Loss Prevention

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