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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

Group 152 Registration Information
Group 151 Key Personnel & Ownerships
Adverse Legal Documents
Group 152 Monitoring


  • 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
Group 444

Start KYB Search


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