Asia Verify Logo

Real-time Know your check for New Zealand-based clients.

AsiaVerify offers the most comprehensive and compliant KYB in New Zealand in one convenient, easy-to-use package.

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Instantly access translated records from

0M+

Companies

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 New Zealand
  • 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

Group 152 Registration Information
Group 151 Key Personnel & Ownerships
Adverse Legal Documents

Registration
Information

  • Name
  • New Zealand Business Number (NZBN)
  • 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
Group 444

Start KYB Search

Start

Integration? It’s your choice.

Global Network

API

Fully Automate your compliance requirements with seamless integration to ensure that your reporting is tailored to your business needs.

Global Network

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
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