Know Your Business (KYB)
Reliable KYB Across
Asian Markets
Automate Business Verification
and Onboarding Across APAC
Verify Entities in Real Time
Instantly confirm business details across 14 APAC jurisdictions using live government sources.
Spot Hidden Risks with AI
Detect irregularities and blind spots automatically with machine learning that improves as you grow.
Translate Documents Instantly
Access registry-sourced business data and legal documents, fully translated with no manual effort.
Monitor for Changes
Keep up with business status changes and automate compliance workflows from day one.
How It Works Verified Data, Built for Compliance
This ensures audit-ready trails while removing language and data-entry barriers. For KYB checks, it means faster onboarding, fewer false positives, and the confidence that every decision is backed by trusted, verifiable data.
How It Works AI-Powered Accuracy
The system also resolves name mismatches, aligns identifiers across jurisdictions, and flags risk signals in real time. For compliance teams, that means no wasted effort chasing false leads just clean, decision-ready data to accelerate onboarding and cut operational costs.
How It Works Flexible Delivery, Seamless Integration
Whether real-time or batch delivery, every option provides the same trusted registry data, ready to plug into your onboarding, due diligence, or monitoring processes.
Verify - Comply - Assess Choose the Right KYB Report
Verify
Confirm business legitimacy in seconds.
Search
Company Name
Comply
Screen for compliance and regulatory risk.
Registration Information
Directors & Officers
Shareholders & UBO
Operational Alerts
Legal Alerts
Assess
Generate clear, data-backed risk scores.
Risk Assessments & Scoring
Discover the Power of Verified Data
Automate Verification & Compliance, Your Way
KYB Solutions Built for Your Industry
Legal & Professional Services
Make Confident Decisions Backed By Source Data
Simplify Due Diligence And Risk Analysis
Support audits, litigation, M&A, and advisory work with current, registry-backed intelligence on entities and ownership structures.
AsiaVerify delivers translated documents, verified corporate records, and defensible audit trails—without manual research.
FinTech & Payments
Move Faster Without Compromising Risk Controls
Onboard Businesses With Confidence
Verify merchants, partners, and counterparties quickly while meeting local AML and KYB obligations across Asia-Pacific.
AsiaVerify helps reduce onboarding friction, uncover hidden ownership, and continuously monitor risk as your platform scales.
With the help of AsiaVerify’s professional and helpful staff and simple API integration, it was seamlessly integrated on the ZignSec platform.
Insights and Guidance to Strengthen Your Compliance Strategy Know Your Business (KYB) Resources
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 Risk-Based KYB Monitoring: Meeting Regulatory Expectations in Asia
Risk-Based KYB Monitoring: Meeting Regulatory Expectations in Asia
Why risk-based KYB monitoring matters in Asia and how firms can detect changes early to stay compliant.
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 is RegTech? Why It’s Redefining Compliance in Asia
What is RegTech? Why It’s Redefining Compliance in Asia
Discover how RegTech is reshaping compliance in Asia, enabling faster onboarding and smarter risk management.