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Read more about Why Traditional Due Diligence Fails in Southeast Asia
Why Traditional Due Diligence Fails in Southeast Asia
Foreign direct investment in Southeast Asia reached around US$230 billion in 2023, a record high, even as global FDI fell. ASEAN now attracts close to one in six dollars of […]
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).
Read MoreVerifying a Company in Indonesia: Complete KYB Guide
A practical guide to verifying Indonesian companies with AHU, OSS, and new GR 28/2025 requirements.
Read MoreWhat CFOs Need to Know About UBO Verification in APAC
As Southeast Asia’s digital economy accelerates, so does the complexity of doing business across its borders.
Read MoreHow to Verify a Thailand Company: A Step-by-Step Guide
Our step-by-step guide to verifying Thai companies using trusted local registry data.
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Read more about Why Traditional Due Diligence Fails in Southeast Asia
Why Traditional Due Diligence Fails in Southeast Asia
Read more about Indonesia’s KYB Challenge: Balancing Growth and Risk
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).
Read more about Verifying a Company in Indonesia: Complete KYB Guide
Verifying a Company in Indonesia: Complete KYB Guide
A practical guide to verifying Indonesian companies with AHU, OSS, and new GR 28/2025 requirements.
Read more about What CFOs Need to Know About UBO Verification in APAC
What CFOs Need to Know About UBO Verification in APAC
As Southeast Asia’s digital economy accelerates, so does the complexity of doing business across its borders.
Read more about How to Verify a Thailand Company: A Step-by-Step Guide
How to Verify a Thailand Company: A Step-by-Step Guide
Our step-by-step guide to verifying Thai companies using trusted local registry data.
Read more about Verifying Vietnamese Companies with Enhanced Official Data
Verifying Vietnamese Companies with Enhanced Official Data
Verify Vietnamese companies more confidently with enhanced access to official local registry data.
Read more about Why UK Companies Must Strengthen Compliance in Asia
Why UK Companies Must Strengthen Compliance in Asia
UK firms need stronger oversight to manage evolving compliance risks across Asia
Read more about Understanding China’s Beneficial Ownership Filing: A Guide for Businesses
Understanding China’s Beneficial Ownership Filing: A Guide for Businesses
Learn how China’s new UBO filing rules affect risk, transparency, and due diligence processes
Read more about How to Access Reliable UBO Data in Asia
How to Access Reliable UBO Data in Asia
Discover where and how to access real-time UBO data across Asia’s diverse business landscape
Read more about Australia’s Beneficial Ownership Reforms: What You Need to Know
Australia’s Beneficial Ownership Reforms: What You Need to Know
Understand how Australia’s UBO reforms affect your compliance and corporate transparency duties
Read more about Singapore strengthens AML framework. How does this impact your business?
Singapore strengthens AML framework. How does this impact your business?
Understand how Singapore’s updated AML framework changes onboarding and compliance obligations
Read more about How to Verify a Company in the Philippines: KYB and Compliance Guide
How to Verify a Company in the Philippines: KYB and Compliance Guide
Step-by-step guide to verifying businesses in the Philippines with local registry data
Read more about How to Verify a Company in Indonesia: An insider’s guide
How to Verify a Company in Indonesia: An insider’s guide
Step-by-step guide to verifying Indonesian companies using local sources and registry data
Read more about How to Conduct a Thorough Singapore Business Check
How to Conduct a Thorough Singapore Business Check
Run reliable Singapore business checks with local data and registry-backed UBO screening
Read more about Global UBO Transparency: Why It Matters for Compliance
Global UBO Transparency: Why It Matters for Compliance
UBO transparency is evolving fast—learn how to stay compliant across APAC jurisdictions
Read more about How to Verify a Hong Kong Company | A Step-by-Step Guide
How to Verify a Hong Kong Company | A Step-by-Step Guide
Use this guide to verify Hong Kong businesses and uncover UBOs using local registry data
Read more about How to Verify a Company in India: A Best Practice Approach
How to Verify a Company in India: A Best Practice Approach
A practical guide to verifying Indian companies with registry data, UBO checks, and due diligence tips
Read more about Birketts LLP Partners with AsiaVerify for China & Hong Kong KYB
Birketts LLP Partners with AsiaVerify for China & Hong Kong KYB
Birketts LLP partners with AsiaVerify to deliver real-time business verification in China and Hong Kong
Read more about How to Verify a Company in Australia: A Comprehensive Guide
How to Verify a Company in Australia: A Comprehensive Guide
Learn how to verify Australian companies using local registry data and UBO transparency best practices
Read more about Navigating APAC’s Unique KYB, UBO & KYC Challenges
Navigating APAC’s Unique KYB, UBO & KYC Challenges
Uncover the KYB, UBO, and KYC compliance complexities that global teams face in the APAC region
Read more about Identifying Ultimate Beneficial Owners in Asian Markets
Identifying Ultimate Beneficial Owners in Asian Markets
Learn how to identify UBOs across APAC markets using verified registry data and ownership tracing tools
Read more about Webinar: OSINT Investigations on Chinese Companies
Webinar: OSINT Investigations on Chinese Companies
A guide to using OSINT for Chinese companies, helping uncover key compliance and business intelligence.
Read more about How to Verify a Japanese Company: A Step-by-Step Guide
How to Verify a Japanese Company: A Step-by-Step Guide
Run fast, compliant business checks on Japanese entities using trusted registry data
Read more about The Power of Intelligent Language Translation for KYC in Asia
The Power of Intelligent Language Translation for KYC in Asia
Smart translation tools remove language friction from KYB and due diligence across Asian markets
Read more about Global UBO Regulations: What Compliance Teams Need to Know
Global UBO Regulations: What Compliance Teams Need to Know
UBO rules are tightening worldwide—this guide maps out key regulations across jurisdictions
Read more about What Is a UBO? Understanding the Ultimate Beneficial Owner
What Is a UBO? Understanding the Ultimate Beneficial Owner
Get clear on what a UBO is and why identifying ownership is vital to compliance and due diligence
Read more about Registered vs Paid-Up Capital in China
Registered vs Paid-Up Capital in China
Capital figures can reveal red flags—know what to look for when engaging Chinese companies
Read more about Game-Changing Technology for Japan and Taiwan Company Check
Game-Changing Technology for Japan and Taiwan Company Check
AsiaVerify introduces OCR tech to streamline document processing and enhance APAC compliance accuracy
Read more about What You Need to Know About the Chinese Business License
What You Need to Know About the Chinese Business License
A practical guide to decoding and verifying business licenses in China with confidence
Read more about How to Prepare for China’s New Privacy Law | PIPL Checklist
How to Prepare for China’s New Privacy Law | PIPL Checklist
Learn how China’s new privacy law affects compliance, data use, and cross-border business
Read more about Real-Time Japan & Taiwan Company Checks Powered by AsiaVerify
Real-Time Japan & Taiwan Company Checks Powered by AsiaVerify
Step-by-step guidance to verify companies in Japan and Taiwan for compliance and trusted business deals