Overcome the language barrier, get your KYB report in Real-time.


The traditional approach to business verification is often deemed a labour-intensive task, particularly with many tasks for different countries. AsiaVerify provides real-time KYB reporting with government-sourced data.





Today, AsiaVerify is excited to announce our newly launched solution: Real-time Taiwan and Japan company search, an exciting milestone in our journey. This move is a voyage about further expanding overseas markets and helping global companies mitigate compliance risks.


AsiaVerify focuses on building an automated, simplified, and streamlined solution for risk mitigation, and addressing the slow and painful process that firms face while verifying entities around the globe as part of their KYB/KYC/AML processes.  Our “China company check” has helped many clients from all corners of the world to access the information instantly, making sure clients have an easy and convenient search for their needs. Simultaneously, this helps serve the clients and improve the user experience. We are proud that our China company check service has been recognized and rewarded by well-known global partners in the industry.

Why Taiwan and Japan?


When working together with our partners and clients, there is growing demand and support from the public and private sectors asking for Taiwan and Japan’s solutions. At the same time, foreigners always are stressed out by the language barrier. We turn these requirements into their competitive advantage. We listen to the market’s voice firsthand and try to solve the pain point by delivering reports in both original language and English in real-time. All records within the database have unique identifiers, and our data comes with the highest possible veracity, as it’s retrieved straight from the most reliable publicly available sources of information.


AsiaVerify’s Taiwan and Japan reports can unlock unique advantages that include:

  • Ensure Taiwan and Japan’s registration information are legally registered
  • Get full company registration, including main directors, representatives, and major shareholders
  • A turnaround in just a few seconds in both original language and English



AsiaVerify provides compliance services including credit reports and enhanced due diligence services. If you would like to know more,


reach out to 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