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Know your
Real-time company check for your Australia-based clients

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

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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 Australia, it is paramount that you partner with legitimate and ethical companies based around the six states of Australia.

AsiaVerify offers the most comprehensive KYB services available across Australia 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 Registration Information
Personnel Key Personnel & Ownerships
Alerts Alerts

Registration
Information.

  • Name
  • Australian Business Number (ABN)
  • Date of incorporation
  • Registered capital
  • Former names and changes
  • Share currency
  • Contact and address
  • Status and legal forms
  • Activities and business scope
  • Date of Last AGM/AR
Know Your Customer

Start KYB Search

Start

Integration? It’s your choice.

Global Network

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.

Global Network

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
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