AsiaVerify offers Thailand’s most comprehensive and compliant Know Your Business (KYB) in one convenient, easy-to-use package.
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Companies
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Court Records
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Penalty Records
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.
Registration Information 
Key Personnel & Ownerships 
Alerts 
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“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.”
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.
“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
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