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 search available across China 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
Ubo Ultimate Beneficial Owner
Alerts 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
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
Ultimate Beneficial Owner
Finaro

“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”

Finaro Catalin Romeo Barbu, VP Compliance & MLRO, Finaro
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
UBO LAUNCHTHE UBO GAME-CHANGE IS HERE!

You’re invited! Join us as we unveil the next evolution in UBO!

Friday 8 July 4pm SGT

Featuring:

• Expert roundtable - ‘Breaking the chains of complex corporate ownership’

• Get a first look at the biggest game-change in APAC UBO

• Our ultimate 'Fraud-Fighter' revealed

• Plus Cash & Tech prizes