Know your
Real-time company check
AsiaVerify offers APAC’s most comprehensive and compliant Know Your Business (KYB) and Ultimate Beneficial Owner (UBO) intelligence in one convenient, easy-to-use package.
Know your
Instantly access translated records from
0M+
Companies
0M+
Court Records
0M+
Penalty Records
Intercept fraud. Increase safety. Automate compliance.
Effortless business verification, onboarding and monitoring.
When establishing or expanding your business in Asia, it is paramount you partner with legitimate and ethical companies.
AsiaVerify offers the most comprehensive KYB and UBO search available across Asia today.
Our sophisticated machine learning, artificial intelligence, government registry connections, and other state-of-the-art systems ensure our clients find irregularities and identify blind spots that our competitors miss.
Our KYB search connects you directly to Government registries allowing you to retrieve the most comprehensive and up-to-date intelligence–instantaneously, all fully translated.
Real-time search.
What you need,
When you need it.
Retrieve millions of fully translated primary source documents in real-time
Registration Information
Key Personnel & Ownerships
Ultimate Beneficial Owner
Alerts
Registration
Information.
- Name and registration number
- Date of incorporation
- Registered capital
- Former names and changes
- Contact and address
- Status and legal forms
- Activities and business scope
Key Personnel
& Ownerships.
- Officers
- Directors
- Shareholders
- Share Proportion
- Registered capital
Ultimate
Beneficial Owner.
- Equity Chain
- UBO Name
- Ultimate Beneficial Share Proportion
- Corporate Structure & Ownerships
Alerts
& Watchlists.
- Administrative Penalties
- Court records
- Equity pledged
- Irregularities
- Law enforcement
- Bankruptcy Reorganization
Start KYB Search
Start
Advanced UBO Verification
AsiaVerify’s intelligent AI is taking UBO to a new level – drilling down deeper than ever before 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.
Integration? It’s your choice.
API
AsiaVerify’s powerful API platform can fully automate your unique compliance requirements, with seamless integration to ensure your reporting is tailored to your business needs.
Portal
AsiaVerify’s easy-to-use, all-in-one convenient web platform allows you to search for company information in real-time, in 3 simple steps. No contract needed, pay-as-you-go, search on the platform for what you need, when you need it.
Interested? Here’s what
our clients are saying.
Know Your Business
Ultimate Beneficial Owner
“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”
Finaro
Catalin Romeo Barbu, VP Compliance & MLRO, Finaro
“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
“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”
Finaro
Catalin Romeo Barbu, VP Compliance & MLRO, Finaro
“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