Know your
Real-time company check for your India-based clients

AsiaVerify offers India’s most comprehensive and compliant Know Your Business (KYB) and Ultimate Beneficial Owner (UBO) intelligence 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.
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 and UBO search available across Asia 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 Information

Key Personnel & Ownerships

Ultimate Beneficial Owner

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

Key Personnel
& Ownerships.

Officers
Directors
Shareholders
Share Proportion
Registered capital

Ultimate
Beneficial Owner.

Equity Chain
UBO Name
Ultimate Beneficial Share Proportion
Corporate Structure & Ownerships

Alerts
& Watchlists.

Administrative Penalties
Court records
Equity pledged
Irregularities
Law enforcement
Bankruptcy Reorganization

Start KYB Search

Start

Advanced UBO Verification

AsiaVerify’s intelligent AI is taking UBO to a new level – drilling down deeper than ever before to identify Beneficial Owners and unravel complex corporate structures.

Our proprietary UBO search technology enables the deepest possible Ultimate Beneficial Ownership search in Asia. Instantly identify all Beneficial Owners with a minimum holding of 25% to verify ownership structures and business relationships at the click of a button.

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Integration? It’s your choice.

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.

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

AsiaVerify works closely with B4 and its clients to provide high quality, up-to-date, and legally sourced information about Chinese companies, including intelligent interpretations as of what the information means for a non-Chinese reader of that information.

Nigel Iyer Founder

“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”

Jyri Alajoki Head of Internal Audit

Know your Real-time company check for your India-based clients

Instantly access translated records from

Intercept fraud. Increase safety. Automate compliance. Effortless business verification, onboarding and monitoring.

Real-time search. What you need, When you need it.