Real-time company check for your Thailand-based clients
AsiaVerify offers Thailand’s most comprehensive and compliant Know Your Business (KYB) and Ultimate Beneficial Owner (UBO) intelligence 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 Asia, it is paramount you partner with legitimate and ethical companies.
AsiaVerify offers the most comprehensive KYB and UBO search available across Asia 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
Ultimate Beneficial Owner
Name and registration number
Date of incorporation
Former names and changes
Contact and address
Status and legal forms
Activities and business scope
Ultimate Beneficial Share Proportion
Corporate Structure & Ownerships
Start KYB Search
Advanced UBO Verification
AsiaVerify’s intelligent AI is taking UBO to a new level – drilling down deeper than ever before to identify Beneficial Owners and unravel complex corporate structures.
Our proprietary UBO search technology enables the deepest possible Ultimate Beneficial Ownership search in Asia. Instantly identify all Beneficial Owners with a minimum holding of 25% to verify ownership structures and business relationships at the click of a button.
AsiaVerify’s powerful API platform can fully automate your unique compliance requirements, with seamless integration to ensure your reporting is tailored to your business needs.
AsiaVerify’s easy-to-use, all-in-one convenient web platform allows you to search for company information in real-time, in 3 simple steps. No contract needed, pay-as-you-go, search on the platform for what you need, when you need it.
Interested? Here’s what our clients are saying.
Know Your Business
Ultimate Beneficial Owner
AsiaVerify works closely with B4 and its clients to provide high quality, up-to-date, and legally sourced information about Chinese companies, including intelligent interpretations as of what the information means for a non-Chinese reader of that information.
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
Jyri AlajokiHead of Internal Audit
UBO LAUNCHTHE UBO GAME-CHANGE IS HERE!
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