Know your
Real-time company check for your Vietnam-based clients
AsiaVerify offers Vietnam’s most comprehensive and compliant Know Your Business (KYB) in one convenient, easy-to-use package.
Know your
Instantly access translated records from
0M+
Companies
0M+
Court Records
0M+
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 Information 
Key Personnel & Ownerships 
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
Key Personnel
& Ownerships.
- Officers
- Directors
- Shareholders
- Share Proportion
- Registered capital
Alerts
& Watchlists.
- Administrative Penalties
- Court records
- Equity pledged
- Irregularities
- Law enforcement
- Bankruptcy Reorganization
Start KYB Search
Start
Integration? It’s your choice.
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.
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
“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
