Built for Compliance and Onboarding across Asia Solutions & Pricing

Flexible delivery and clear value for KYB, UBO & AML across Asia. Real-time registry data. Get started with AsiaVerify.

Starter

starts at

$249

Flexible credits, instant checks.

With a $249 credit pack, run KYB, KYC, UBO, and AML checks in real time, with portal access.

Explore For Free

Solutions & Pricing

450M+ entities across 14 Asian jurisdictions

KYB, KYC, UBO & AML checks in real time

Flexible pre-paid pack, no fixed volumes

Portal access for instant searches

Subscription

$99

Smarter credits, easy top-ups.

Subscribe for discounted report pricing, automatic top-ups, and priority support.

Explore For Free

Everything in Starter, plus:

Discounted per-report pricing

Automatic monthly or annual top-ups

Continuous monitoring options

Priority support response times

Custom

Let's talk

Scale with API + Data feed Power.

Unlock full platform access with API or Bulk data, and dedicated enterprise support.

Book a Demo

Everything in Subscription, plus:

API access for automated checks

Bulk Data for high-volume verification

Dedicated account manager

Enterprise SLAs & compliance reporting

Starter starts at $249 /mo Explore For Free

Subscription

Explore For Free

Custom Let's talk Book a Demo

Usage & Billing

Starter credit pack or predictable subscriptions designed to scale with your reporting volumes.

Plan term

Fixed credit pack

Monthly/Yearly subscription

Custom agreement

Credit pack vs. subscription

Credit pack only

Subscription credits + discounts

Subscription + largest discounts

Auto top-ups

Manual one-time top-up only

Automatic monthly/annual

Custom auto top-up rules

Flexible add-on credits

Transparent balance dashboard

Client Success & Support

Get Support - Enterprise plans include tailored support and strategic guidance to maximise platform value.

Email support

Standard

Dedicated Client Success partner

Onboarding support

Full priority

Quarterly Business Reviews

Quarterly reviews

SLA response time

72 hrs

Priority SLA

Coverage & Monitoring

Real-time registry data and alerts that keep you ahead of change across 450M+ entities in 14 APAC jurisdictions.

Entity coverage (450M+ entities)

Real-time access

Real-time access and hybrid dataset

Jurisdiction coverage (14 Asian jurisdictions)

Real-time access

Real-time access and hybrid dataset

Instant English translations

Monitoring

Custom monitoring

Delivery mode

Portal

Portal + API + Data Solutions

Data & Integrations

Access via portal, API, or bulk data with instant translations, ready to fit into your workflows.

Portal access

API access

Limited demo

Bulk data availability

Limited demo

Monthly API calls included

Credit-based

Custom volume

FAQs

What plan options do you offer?

Starter Pack ($249 one-time) — prepaid credit; no subscription; save up to 5% per report.
Monthly Pro ($99 billed monthly) — subscription credit; save up to 7.5% per report.
Yearly Pro ($999 billed annually) — subscription credit; save up to 18% per report.
Custom — contact us for custom solutions and pricing.

How do the savings work by plan?

Starter Pack: up to 5% off per report
Monthly Pro: up to 7.5% off per report
Yearly Pro: up to 18% off per report

Do credits expire?

Yes—expiry depends on your plan:

Starter Pack ($249): Credits are valid 12 months from the purchase date. Unused balance expires and is non-refundable.

Pro (Monthly/Yearly): Credits are valid only for the current billing period and do not roll over.

Example (Monthly): Purchase on June 12 → credits valid until July 12.
Example (Yearly): Purchase on June 12, 2025 → credits valid until June 12, 2026.

You can see your live balance and exact expiry date anytime under My Billing.

What is the pricing currency?

All prices are in US dollars. Our payment platform will automatically handle any currency conversion.

How do I track spend and usage?

The My Plan dashboard shows live balance, deductions by report, and jurisdiction for full auditability.

Are there auto-renewals?

Starter Pack: No auto-renewals. Get started with AsiaVerify through our Starter Pack, a low‑commitment way to explore the platform’s core features before deciding on a subscription or custom solution.
Pro plans: Billed on their cadence (monthly or annually). Manage renewals in My Plan.

Which reports are included?

KYB: Search, Lite, Basic, Advanced (China only), Complete
Add-Ons: UBO (≤3 layers), Monitoring Lite/Basic, Legal Documents, AML (Anti Money Laundering) & PEP (Politically Exposed Person) checks

What jurisdictions do you cover?

AsiaVerify coverage includes 14 Asian jurisdictions; China, Hong Kong, Singapore, South Korea, Vietnam, Taiwan, Thailand, Philippines, Malaysia, New Zealand, Japan, Indonesia, India, and Australia.

How is Monitoring billed?

Monitoring Lite/Basic is billed per check and deducted from your balance when activated.

What powers your KYB/AML results?

AsiaVerify connects directly to authoritative government registries across 14 APAC jurisdictions, with real-time retrieval and AI-assisted matching/translation—covering 450M+ entities.

Which plan should I choose?

If you only run checks now and then—ad-hoc investigations or the odd vendor onboarding—a Subscription is the simplest fit: prepaid credits, no commitment, top up when you need (save up to 5%).

If you’re screening at scale—high-volume onboarding, ongoing monitoring across regions—talk to us about a custom solution.

If you need API integration or data feeds for portfolio remediation, back-book refreshes, or embedding checks in your product, choose a Custom solution; tailored pricing, high-volume discounts, API & data feeds, implementation support, and procurement-friendly billing.

Not sure? Book a quick workflow review and we’ll map your usage to the right plan.

How does the credit-based model work?

Buy a credit balance for your period. Each KYB/UBO/AML/Monitoring/Legal Document request deducts credits per report type and jurisdiction tier. Your real-time balance and usage live under My Plan.

What happens if I run out of credit?

Top up anytime with a Subscription. Your new balance appears immediately in My Billing.

Which payment options are available?

We accept secure payments via Stripe using a credit/debit card or Link (Stripe’s one-click checkout).

Instant access: your credits are available as soon as the payment is confirmed.
Secure: card details are processed by Stripe; AsiaVerify doesn’t see your full card number.
Receipts: an email receipt is sent automatically after checkout. Invoices are available upon request.

Need a different setup (e.g., procurement or custom terms)? Contact sales and we’ll discuss options for an enterprise plan.

Do I have to commit to fixed volumes?

No. This is on-demand access—no rigid packages or minimum volumes.

Can I mix report types with any plan?

Yes. All plans let you combine KYB, UBO, AML, Monitoring, and Legal Documents—credits are deducted per item.

Is KYB Advanced only available for China?

Yes—KYB Advanced currently supports China only.

How is UBO priced?

UBO (≤3 layers) is priced per investigation and may vary with the number of companies traced. The portal shows the exact price before you confirm.

Do you offer enterprise or API access?

Yes. For higher volumes, bulk data, or API workflows, talk to us about a custom plan.