Know your Real-time company check for your New Zealand based clients
AsiaVerify offers New Zealand’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 New Zealand, it is paramount you partner with legitimate and ethical companies based around the main islands of New Zealand.
AsiaVerify offers the most comprehensive KYB and UBO search available across New Zealand 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
New Zealand Business Number (NZBN)
Date of incorporation
Registered capital
Former names and changes
Share currency
Contact and address
Status and legal forms
Activities and business scope
Date of Last AGM/AR
Key Personnel & Ownerships.
Officers
Directors
Shareholders
Share Currency
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.
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
“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 DiligenceEsther 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. PerryCEO and Co-founder, Kompany
“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”