Real-time Know your check for Hong Kong-based clients.
AsiaVerify offers the most comprehensive and compliant KYB in Hong Kong in one convenient, easy-to-use package.
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 Hong Kong
- Real-time search
- Connecting directly to government registries
- Identify all the irregularities & blind spots
- Extracting legal documents of Hong Kong businesses
- 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
Registration Information
Key Personnel & Ownerships
Legal Documents
Ongoing Monitoring
Registration
Information
- Company Chinese name
- Company English name
- Business Registration Number (BRN)
- Company status
- Company Incorporation Date
- Type of ownership (i.e., “Limited company by shares”)
- Total value of shares
- Total paid up capital
- Last date of capital updates published
Key Personnel
& Ownerships
- Officers
- Directors
- Shareholders
- Share Proportion
- Registered capital
Legal Documents
- Annual Return and Accounts/Financial Statements
- Directors, Company Secretary and Authorized Representatives
- Incorporation/Registration and Change of Name
- Mortgages and Charges
- Receivership, Liquidation, Deregistration, Striking off, Dormancy and Court Orders
- Registered Office, Location of Registers and Addresses of Registered non-Hong Kong Companies
- Share Capital Structure
- Others
Ongoing Monitoring
- Company Name
- Company Status
- Company Address
- Company Type
Start KYB Search Now
Start
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
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
“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