Instantly access translated records from




Court Records


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 across Asia 
  • Real-time search
  • Up-to-date search
  • sophisticated machine learning & artificial intelligence 
  • Connecting directly to government registry connections 
  • Identify all the irregularities & blind spots 
  • fully translated primary source documents 

Automated and Continuous KYB Monitoring of:

Government Id Registration Information
Passport Key Personnel

Registration Information:

  • Change of Company Name
  • Change of Company Type
  • Change of Company Address
  • Change of Company Status
Group 444

Interested? Here’s what
our clients are saying.

Know Your Customer
Ultimate Beneficial Owner
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“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”

Jyri Alajoki Head of Internal Audit
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With the help of AsiaVerify’s professional and helpful staff and simple API integration, it was seamlessly integrated on the ZignSec platform.

This has helped expand our global coverage of KYB and KYC within the APAC region to include countries like China and Japan, translated in real-time.

Sebastian Zilliacus Vice President - Asia, ZignSec