Know your 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
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 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 Information
Key Personnel & Ownerships
Alerts
Registration Information.
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
Key Personnel & Ownerships.
Officers
Directors
Shareholders
Share Proportion
Registered capital
Alerts & Watchlists.
Administrative Penalties
Court records
Equity pledged
Irregularities
Law enforcement
Bankruptcy Reorganization
Start KYB Search
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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 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
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