Instantly access translated records from

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Penalty Records

Intercept fraud. Increase safety. Automate compliance.
Effortless business verification, onboarding and monitoring.

When establishing or expanding your business in Vietnam, it is paramount you partner with legitimate and ethical companies based in Vietnam.

AsiaVerify offers the most comprehensive KYB and UBO search available across Vietnam 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 Registration Information
Personnel Key Personnel & Ownerships
Alerts Alerts

Registration
Information.

Company Vietnamese name

Company  English name

Company Short name

Vietnamese National Business Registration

Statistical Office Number

Company status

Company Incorporation Date

Registered address of company

Name of company legal representative

Industry Classification Number And Description

Know Your Customer

Start KYB Search

Start

Integration? It’s your choice.

Global Network

API

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.

Global Network

Portal

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
B4 Logo

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.

Nigel Iyer
Nigel Iyer Founder
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“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”

Jyri Alajoki Head 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

Featuring:

• Expert roundtable - ‘Breaking the chains of complex corporate ownership’

• Get a first look at the biggest game-change in APAC UBO

• Our ultimate 'Fraud-Fighter' revealed

• Plus Cash & Tech prizes