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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 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

Group 152 Registration Information
Group 151 Key Personnel & Ownerships
Group 149 Legal Documents
Group 146 Ongoing Monitoring


  • 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
Group 444

Start KYB Search Now


Integration? It’s your choice.

Global Network


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

Global Network


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