Ultimate Beneficial Ownership (UBO) Uncover True Complex Ownership Instantly

Reveal ultimate beneficial owners across Asia with real-time registry data, mapping complex ownership structures quickly to support clearer, faster compliance reviews.

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Reveal Complex UBO Structures Instantly

AsiaVerify’s AI-driven search dives deep into APAC company hierarchies, surfacing beneficial owners and risks quickly, with reports in your language.

Find Beneficial Owners Fast

AI-powered search surfaces hidden beneficial owners in seconds.

Visualise Corporate Structures

See multi-tier ownership at a glance with interactive diagrams.

Generate Multilingual Reports

Produce UBO reports and translations instantly, ready for your team or regulators.

Customisable Thresholds & Verification

Define beneficial-owner thresholds and verify links based on your risk appetite.

UBO Discovery Tracing UBO Across Multiple Layers, Fast

AsiaVerify uncovers indirect owners, cross-border structures, and potential risk signals that simple first-layer checks cannot detect. This gives compliance teams a clearer view of who truly controls an entity. The tool follows shareholding chains across companies to surface the true controlling parties behind an entity.

This ensures audit-ready trails and multilingual clarity. For UBO checks, it means uncovering complex structures quickly, reducing onboarding risk, and meeting compliance requirements with trusted data.

Discover Our Data Advantage

Tracing UBO Across Multiple Layers, Fast

UBO Direct (China) Lifting the Veil on Opaque Structures and Limited Disclosures

UBO Direct provides the registered ownership structure of Chinese companies, showing the UBO based on available registry data.

AsiaVerify gives users clear ownership visibility in China, helping with compliance checks, onboarding, and basic UBO validation without complex tracing.

Explore our China Hub

Lifting the Veil on Opaque Structures and Limited Disclosures

How It Works Flexible Delivery, Seamless Integration

Our AI algorithms translate, structure, and trace shareholder and director data across multiple layers. Using advanced Asian Optical Character Recognition (AOCR) and proprietary ownership algorithms, it maps equity chains, resolves mismatches, and identifies the true beneficial owners.

The result is a clear view of corporate structures and cross-entity connections—delivered in real time and ready for your compliance workflow: API for automated onboarding or Portal for on-demand exploration.

Whether real-time or batch delivery, every method provides the same trusted ownership data and risk screening, ready to integrate into onboarding and due diligence processes.

Platform

Uncover the UBO links you need.

Need to verify entities across APAC but not sure what’s covered?

Check coverage by jurisdiction

Spot Risk Early, Stay Compliant, and Onboard with Confidence Built for the Realities of Your Industry

Verifying Ultimate Beneficial Owners is critical for fraud prevention, regulatory compliance, and confident business partnerships.

eCommerce Protect Marketplaces From Fraud And Bad Actors

Verify Sellers And Partners At Scale

Identify high-risk merchants and opaque ownership before they impact customers or brand trust.

AsiaVerify enables fast seller verification, AML screening, and ongoing monitoring using live government data across key APAC markets.

FinTech & Payments Move Faster Without Compromising Risk Controls

Onboard Businesses With Confidence

Verify merchants, partners, and counterparties quickly while meeting local AML and KYB obligations across Asia-Pacific.

AsiaVerify helps reduce onboarding friction, uncover hidden ownership, and continuously monitor risk as your platform scales.

— Trusted by —

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 KYB - in both Chinese and English.

Russell E. Perry Managing Director

Insights and Guidance to Strengthen Your Compliance Strategy Ultimate Beneficial Ownership (UBO) Resources

Blog Indonesias Kyb Challenge Balancing Growth With Risk

Jurisdictions

Indonesia’s KYB Challenge: Balancing Growth and Risk

Indonesia is one of Asia’s fastest-growing economies, driven by a vast base of micro, small, and medium enterprises (MSMEs).

Products , AsiaVerify

AsiaVerify Accelerates Asia-Pacific RegTech Innovation with Expanded Platform for Smarter Onboarding and Monitoring at SFF 2025

AsiaVerify showcases new KYB, UBO, and monitoring tools at SFF 2025 to support faster, smarter onboarding.

Jurisdictions

Verifying a Company in Indonesia: Complete KYB Guide

A practical guide to verifying Indonesian companies with AHU, OSS, and new GR 28/2025 requirements.

KYB , UBO

What is RegTech? Why It’s Redefining Compliance in Asia

Discover how RegTech is reshaping compliance in Asia, enabling faster onboarding and smarter risk management.

View All in UBO Resources

Ready to See It in Action? Uncover UBOs in Seconds
No Spreadsheets, No Guesswork

Experience how AsiaVerify simplifies UBO discovery, structure mapping, and multilingual reporting. One portal or API. Real-time clarity.

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