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.
Real-time Know your
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
Registration Information
Key Personnel & Ownerships
Ultimate Beneficial Owner
AlertsRegistration
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
Key Personnel
& Ownerships.
- Officers
- Directors
- Shareholders
- Share Proportion
- Registered capital
Ultimate
Beneficial Owner.
- Equity Chain
- UBO Name
- Ultimate Beneficial Share Proportion
- Corporate Structure & Ownerships
- Interactive Share Structure Graph
Alerts
& Watchlists.
- Administrative Penalties
- Court records
- Equity pledged
- Irregularities
- Law enforcement
- Bankruptcy Reorganisation
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.
Integration? It’s your choice.
API
Fully Automate your compliance requirements with seamless integration to ensure that your reporting is tailored to your business needs.
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
AsiaVerify’s Unified Data Sources
Our reliable data is at the heart of our solutions, transforming business verification and risk assessments across 440m Asian Entities.
Interested? Here’s what
our clients are saying.
Know Your Business
Ultimate Beneficial Owner
“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’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
“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”
Finaro Catalin Romeo Barbu, VP Compliance & MLRO, Finaro
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
Jyri Alajoki Head of Internal Audit