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Court Records


Penalty Records

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.

Real-time search.
What you need,
When you need it.

Retrieve millions of fully translated primary source documents in real-time

Registration Registration Information
Personnel Key Personnel & Ownerships
Alerts Alerts


  • Name and UEN (Unique Entity Number)
  • Date of incorporation
  • Status
  • Address
  • Registered capital
  • Share capital
  • Share type
  • Share currency
  • Former names and changes
  • Contact number
  • Status and legal forms
  • Activities and business scope
  • Terms of operation
  • Date of Last AGM/AR
Know Your Customer

Start KYB Search


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.”

Finaro Catalin Romeo Barbu, VP Compliance & MLRO, Finaro
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

You’re invited! Join us as we unveil the next evolution in UBO!

Friday 8 July 4pm SGT


• Expert roundtable - ‘Breaking the chains of complex corporate ownership’

• Get a first look at the biggest game-change in APAC UBO

• Our ultimate 'Fraud-Fighter' revealed

• Plus Cash & Tech prizes