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Intercept fraud, increase safety, & Automate compliance with our KYB Compliance

When establishing or expanding your business, it is essential to perform due diligence when engaging your customers and business partners.
AsiaVerify provides you with instant business verification, onboarding and monitoring.

  • Most comprehensive KYB search in Japan
  • Real-time search
  • Connecting directly to the government registry
  • Direct access to source documents
  • Fully translated report
  • 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 Registration Details

Registration Information

  • Company Japanese name
  • Company English name
  • Company Kana name
  • Registration number
  • Company status
  • Company Incorporation Date
  • Registered address of company
  • Company Number of Employees
  • Company revoke date and reason if any
  • Company business scope and activities
  • Company website URL
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
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