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Real-time Know your business check for Indian-based clients.

AsiaVerify offers India’s most comprehensive and compliant KYB in India in one convenient, easy-to-use package.

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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 India
  • Real-time search
  • Sophisticated machine learning & artificial intelligence
  • Identify all the irregularities & blind spots
  • Connecting directly to the government registry
  • 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
Adverse Legal Documents

Registration
Information

  • Company Name
  • Registration number
  • Company ID
  • Company status
  • Company Incorporation Date
  • Registered address of company
  • Others
Group 444

Start KYB Search

Start

Integration? It’s your choice.

Global Network

API

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

Global Network

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
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