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Search China Company | KYB China

AsiaVerify offers the most comprehensive and compliant KYB Company Search in China 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 with our KYB Compliance

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

  • Most comprehensive KYB search in China
  • Real-time search
  • Sophisticated machine learning & artificial intelligence
  • Connecting directly to government registries
  • Identify all the irregularities & blind spots
  • Fully translated information in real-time
  • Extract legal documents all in one platform
  • For more details on how to verify Asian businesses, head over to our Resource Library now

Retrieve millions of fully translated primary source documents in real-time

Group 152 Registration Information
Group 151 Key Personnel & Ownerships
Group 149 Alerts
Group 152 Registration details
Group 146 Ongoing Monitoring

Registration
Information

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

Start KYB Search

Start

Integration? It’s your choice.

Global Network

API

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

Global Network

Portal

Use AsiaVerify’s web platform to search whatever you need and whenever you need:

  • Easy to use platform
  • All in one
  • Real time search
  • 3 easy steps
  • No contract
  • Pay as you go

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