Real-time company check for your Singapore-based clients
AsiaVerify offers Hong kong’s most comprehensive and compliant Know Your Business (KYB) in one convenient, easy-to-use package.
Instantly access translated records from
Intercept fraud. Increase safety. Automate compliance.
Effortless business verification, onboarding and monitoring.
When establishing or expanding your business in Singapore, it is paramount you partner with legitimate and ethical companies based in Singapore.
AsiaVerify offers the most comprehensive KYB search available across the islands of Singapore 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.
What you need, When you need it.
Retrieve millions of fully translated primary source documents in real-time
Key Personnel & Ownerships
Name and UEN (Unique Entity Number)
Date of incorporation
Former names and changes
Status and legal forms
Activities and business scope
Terms of operation
Date of Last AGM/AR
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Interested? Here’s what our clients are saying.
Know Your Business
“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”