Know your Real-time company check for your Thailand-based clients
AsiaVerify offers Thailand’s most comprehensive and compliant Know Your Business (KYB) 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 Thailand, it is paramount you partner with legitimate and ethical companies based in Thailand.
AsiaVerify offers the most comprehensive KYB search available across Thailand 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 Thailand 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
Key Personnel & Ownerships
Name and registration number
Date of incorporation
Former names and changes
Contact and address
Status and legal forms
Activities and business scope
Key Personnel & Ownerships.
Alerts & Watchlists.
Start KYB Search
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 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
“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”