Asia Verify Logo

Real-time Know your
check

AsiaVerify offers APAC’s most comprehensive and compliant Know Your Business (KYB) intelligence in one convenient, easy-to-use package. 

Bottom Crop

Instantly access translated records from

0M+

Companies

Including registration information

0M+

Court Records

Including court records, bankruptcy, irregularities & more

0B+

Penalty Records

Including government IDs phone numbers, bank cards, watchlists & more

Intercept fraud, Increase safety, & Automate compliance with our KYB Compliance

When establishing or expanding your business, it is essential that you partner with legitimate companies. AsiaVerify provides you with effortless business verification, onboarding and monitoring. 

  • Most comprehensive KYB search across Asia 
  • Real-time search
  • Sophisticated machine learning & artificial intelligence
  • Connecting directly to government registry connections
  • Identify all the irregularities & blind spots
  • Fully translated business information
  • Direct retrieval of primary source legal documents

Retrieve millions of fully translated information from authoritative sources in real-time

Group 152 Registration Information
Group 151 Key Personnel & Ownerships
Group 150 Ultimate Beneficial Owner
Group 149 Alerts

Registration
Information.

  • Name and registration number 
  • Date of incorporation 
  • Registered capital 
  • Former names and changes
  • Business contact and address 
  • Status and legal forms
  • Activities and business scope
Group 444

Start KYB Search

Start

Advanced UBO Verification

AsiaVerify’s purposeful AI is taking UBO to a new level – diving deep and unwrapping the shareholding structure to identify Beneficial Owners and unravel complex corporate structures.

Our proprietary UBO search technology enables the deepest possible Ultimate Beneficial Ownership search in Asia. Instantly identify all Beneficial Owners with a minimum holding of 25% to verify ownership structures and business relationships at the click of a button.

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Integration? It’s your choice.

Kyb5

API

Fully Automate your compliance requirements with seamless integration to ensure that your reporting is tailored to your business needs. 

Kyb6

Portal

AsiaVerify’s web portal is designed for businesses that require a smaller number of checks

Easy-to-use platform

All in one

Real-time search

Usage-based pricing model

Interested? Here’s what
our clients are saying.

Know Your Business
Ultimate Beneficial Owner
Fulcrum Diligence

“I have worked in fraud investigations and due diligence for over 25 years – AsiaVerify is one of the best tools I have ever used for corporate research.”

Fulcrum Diligence Esther Dowling, COO
Kompany Moodys Color 1

Kompany’s partnership with Asia Verify is important not only for our APAC business but for Kompany globally.

We are excited to be offering this best-in-class real-time official company data on Kompany’s global platform for global business verification and Business KYC (KYB) – in both Chinese and English.

Russell E. Perry CEO and Co-founder, Kompany