Let us simply your KYB process in Hong Kong


For a very long time, verifying Hong Kong companies in an efficient, accurate, and economic way has been a big challenge for most companies when doing business in Asia.


The most common way of obtaining a company registry information is to download the business registration document from the official online database, after a tedious online payment process is completed. It is costly and time-consuming to go through the same process repeatedly. This manual process is painful and inefficient, sometimes it takes days or weeks for the compliance or auditing team to complete the due diligence checks as the manual work piling up.


At AsiaVerify, we are constantly seeking to improve and develop our solutions to better meet our clients’ needs. Our multinational clients can now obtain comprehensive information about Hong Kong companies via API integration, such information including but not limited to:


  • Company registration information

For SMEs (Small and medium enterprises), the user can utilize our web portal to obtain the same set of information via our user-friendly interface here:


Our solution has helped compliance officers, analysts, and auditors in the financial sector and the non-financial sector significantly improve their productivity and allowed them to focus on more important tasks.

For more information, please, contact us

Asiaverify 02

AsiaVerify wins prestigious SFF Global FinTech Award, presented by Monetary Authority of Singapore

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Alibaba Cloud Partnership

AsiaVerify and Alibaba Cloud Form Partnership

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Compliance in a Brave New Regulated World

Whilst the Global Financial Crisis occurred over 14 years ago now, the crisis created many expected and unexpected flow-on effects that continue to be felt today.

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Joanna Wands Profile

AsiaVerify is pleased to introduce Joanna Wands, aka Mirabel

Mirabel has over 15 years of experience in RegTech, working with companies across EMEA and APAC to implement solutions that manage compliance risks and improve business processes. She is passionate about financial crime prevention and focuses on helping businesses better understand who they are working with in Asian markets

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You’re invited! Join us as we unveil the next evolution in UBO!

Friday 8 July 4pm SGT


• Expert roundtable - ‘Breaking the chains of complex corporate ownership’

• Get a first look at the biggest game-change in APAC UBO

• Our ultimate 'Fraud-Fighter' revealed

• Plus Cash & Tech prizes