Know your
Real-time Know your business check for Singapore-based clients
AsiaVerify offers the most comprehensive and compliant KYB in Singapore in one convenient, easy-to-use package.
Know your
Instantly access translated records from
0K+
Companies
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 Singapore
- Real-time search
- 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
Registration Information
Key Personnel & Ownerships
Legal Documents MonitoringRegistration
Information
- Name and UEN (Unique Entity Number)
- Date of incorporation
- Company Status & Address
- Registered capital, share capital, type & currency
- Former names and changes
- Contact number
- Status and legal forms
- Activities and business scope
- Terms of operation
- Date of Last AGM/AR
Key Personnel
& Ownerships
- Officers
- Directors
- Shareholders
- Share Proportion
- Registered capital
Legal Documents
- Business Profile
- Business Profile with Certificate of Production
- Certificate Confirming Incorporation of Company
- Certificate of Good Standing
- Corporate Compliance and Financial Profile
- Register of Business – Company Documents
Ongoing Monitoring
- Monitor Company Name
- Monitor Company Status
- Monitor Company Address
- Monitor Company Type
Start KYB Search
Start
Integration? It’s your choice.
API
Fully Automate your compliance requirements with seamless integration to ensure that your reporting is tailored to your business needs.
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
“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’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