Real-time Know your check for Thailand-based clients.
AsiaVerify offers the most comprehensive and compliant KYB in Thailand 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 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 Thailand
- Real-time search
- Up-to-date search
- sophisticated machine learning & artificial intelligence
- Connecting directly to government registry connections
- Identify all the irregularities & blind spots
- fully translated primary source documents
Retrieve millions of fully translated primary source documents in real-time
Registration Information 
Key Personnel & Ownerships 
Legal Documents Registration
Information
- Company Thai name
- Company English name
- Registration number
- Company Incorporation Date, Status, Type & Registered Address
- Authorized Director
- Subscribed Capital
- Industry Group
- Business Objective
- Company’s Websites, Fax, Email, Phone Number
- Liquidation Completion Date
- Managing Partner
- Number Of Committees
- Member Registration
- Registered Dissolution Date
- Year of Submitted Financial Statement
Key Personnel
& Ownerships
- Officers
- Directors
- Shareholders
- Share Proportion
- Registered capital
Legal Documents
- Major Financial Ratios
- Investment by Nationality
- Financial Statement – Financial Position, Income Statement, Financial Ratios
Start KYB Search Now
Start
Integration? It’s your choice.
API
Fully Automate your compliance requirements with seamless integration to ensure that your
reporting is tailored to your business needs.
Portal
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
Ultimate Beneficial Owner
“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’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
“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”
Finaro Catalin Romeo Barbu, VP Compliance & MLRO, Finaro
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
Jyri Alajoki Head of Internal Audit
