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Ultimate beneficial
Unveil the complex Ultimate Beneficial Ownership Structures in real-time

AsiaVerify offers APAC’s most comprehensive UBO intelligence in one convenient, easy-to-use package. 

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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

Unravel complex ownership and identify UBO secrets

AsiaVerify’s purposeful Artificial Intelligence (AI) is taking UBO to a new level. Our proprietary UBO search technology enables the deepest UBO search. You can instantly:

  • Identify Beneficial Owners 
  • Visually unravel complex corporate structures 
  • Unwrap corporate structure across APAC
  • Identify Beneficial Owners with customisable threshold
  • Verify ownership structures and business relationships 
  • Access UBO reports in real-time and in your language 

Translate information at the click of a button!

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Combat fraud & protect your business reputation with our UBO screening

It is necessary for companies today, to verify businesses before investing in them or partnering with them, to eliminate fraud. 
Under the Money Laundering and Terrorist Financing (Prevention) Act, UBO screening is mandatory for industries like:

  • Banks
  • Solicitors
  • Payment and FinTech
  • E-commerce companies
  • Professional services, and more

We are here to help you with a complete guide to Ultimate Beneficial Owner screenings and verification.

AsiaVerify’s advanced UBO search allows you to:

  • Identify all Directors and Shareholders, go beyond the 25% shareholding with our customisable tool
  • Gather real-time and accurate company filings
  • Reveal corporate structure and ownership
  • View connections between shareholders and companies 
  • Easily identify AML risks 
  • Access UBO reports in real-time and in your language 
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Conduct UBO checks Across Asia

Access APAC’s most comprehensive UBO data and improve efficiency by leveraging technology. You can trust us with your UBO verifications as our data is:

  • Most comprehensive 
  • Accurate and up-to-date
  • Real-time information retrieval across multiple jurisdictions
  • From authoritative and compliant sources 

 

Start UBO Search Now

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Interested? Here’s what
our clients are saying.

Know Your Business
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