Enterprise Enterprise-Grade
Compliance for APAC

Access live APAC registry data with automated risk analysis to help your teams verify faster, detect threats early and maintain confident, consistent compliance.

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Instantly access translated records from

440 M+

Entities

Including registration information

106 M+

Alerts

Including court records, bankruptcy, irregularities & more

2.9 B+

Individuals

Including government IDs phone numbers, bank cards, watchlists & more

Enterprise-Grade Compliance, Built for APAC Complexity

From onboarding to ongoing monitoring, AsiaVerify’s solutions scale to handle millions of records with the accuracy, security, and audit trails global enterprises demand.

Handle High Volumes with Ease

Onboard and verify thousands of entities or individuals simultaneously with bulk data and API.

Strengthen Risk Controls

Get consistent, source-verified intelligence from 14 APAC markets to meet global and local requirements.

Enhance Operational Efficiency

Reduce manual review time and cost with automation that integrates directly into your existing systems.

Safeguard Your Reputation

Detect and act on compliance risks before they escalate protecting your brand and shareholder trust.

Know Your Business (KYB) Standardise Business Verification Across All Markets

Confirm registration, status, and legitimacy for any business in APAC with live registry connections. Apply consistent KYB processes globally while adapting to local regulatory requirements.

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Standardise Business Verification Across All Markets

Ultimate Beneficial Ownership (UBO) Reveal Complex Ownership Structures in Seconds

Identify ultimate beneficial owners and map corporate structures across multiple jurisdictions to prevent hidden risk exposure.

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Reveal Complex Ownership Structures in Seconds

Anti-Money Laundering (AML) Meet AML Requirements Globally, Not Just Locally

Screen entities and individuals against global sanctions, PEP lists, and adverse media while aligning with both APAC-specific and international AML regulations.

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Meet AML Requirements Globally, Not Just Locally

Ongoing Monitoring Continuous Oversight for a Changing Risk Landscape

Track key changes to customer or partner profiles in real time across directors, ownership, status, or sanctions so your compliance stance is always current.

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Continuous Oversight for a Changing Risk Landscape

Global Reach, Zero Extra Drag

Need to unify compliance across markets without adding operational drag?

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— Trusted by —

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 KYB - in both Chinese and English.

Russell E. Perry Managing Director

Compliance Strategies for Global Enterprises Resources for Enterprise

AML , UBO

Ready to See It in Action? Centralise and Streamline Compliance

See how AsiaVerify helps enterprises unify compliance processes, reduce manual workload, and detect risks earlier across APAC and beyond.

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Enterprise Enterprise-Grade
Compliance for APAC

Instantly access translated records from