Real-time Know your business check for Australia-based clients.
AsiaVerify offers Australia’s most comprehensive and compliant KYB in Australia in one convenient, easy-to-use package.
Instantly access translated records from
0M+
Companies
0M+
Court Records
0M+
Penalty Records
Intercept fraud, increase safety, & Automate compliance with our KYB Compliance
When establishing or expanding your business, it is essential that you partner with legitimate and ethical companies.
AsiaVerify provides you with effortless business verification, onboarding and monitoring.
- Most comprehensive KYB search in Australia
- Real-time search
- Up-to-date search
- sophisticated machine learning & artificial intelligence
- Connecting directly to government registry connections
- Identify all the irregularities & blind spots
- Fully translated primary source documents
Retrieve millions of fully translated primary source documents in real-time
Registration Information
Key Personnel & Ownerships
Legal Documents
Monitoring
Registration
Information
- Name
- Australian Business Number (ABN)
- Date of incorporation
- Registered capital
- Former names and changes
- Share currency
- Contact and address
- Status and legal forms
- Activities and business scope
- Date of Last AGM/AR
Key Personnel
& Ownerships
- Officers
- Directors
- Shareholders
- Share Currency
- Registered capital
Legal Documents
- Current and historical company information
- Change to Company Details
- Annual Return
- Deregistration request
- Copy of financial Reports and Accounts
- Notice of Change to Officeholders
- Others
Ongoing Monitoring
- Company Name
- Company Status
- Company Address
- Company Type
Start KYB Search
Start
Integration? It’s your choice.
API
Fully Automate your compliance requirements with seamless integration to ensure that your reporting is tailored to your business needs
Portal
Use AsiaVerify’s web platform to search whatever you need and whenever you need:
- Easy to use platform
- All in one
- Real time search
- 3 easy steps
- No contract
- Pay as you go
Interested? Here’s what
our clients are saying.
Know Your Business
“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’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