The AsiaVerify platform One Trusted Source, Two Access Options
Portal
Verify and Monitor in One Easy Dashboard
Run KYB, UBO, AML and monitoring in a secure portal. Search in real time, generate reports and track risks with no technical setup.
Our Portal
Products
Compliance Tools Tailored to Your Needs
Access AsiaVerify’s full suite of KYB, UBO, AML, and monitoring solutions powered by live registries, AI-driven risk detection, and instant translations.
Our Products
Jurisdictions Hub
Real-Time Coverage Across APAC Markets
Explore verified data from 14 jurisdictions and 440M entities, sourced directly from official registries and available in local language and English.
Jurisdictions HubThe AsiaVerify Platform Access APAC business data your way
Web Portal
Search Instantly, No IT Needed
Run Verifications and Monitoring in One Easy-to-Use Platform
Access AsiaVerify’s full APAC entity database from any web browser. Simply log in, search by company name or registration number, and receive registry-verified results in seconds.
- Zero setup, start in minutes
- Real-time registry data across 14 APAC jurisdictions
- Exportable, audit-ready reports
API Integration
Automate Checks Inside Your Systems
Automate Compliance Checks Directly in Your Workflow
Seamlessly integrate AsiaVerify’s real-time registry data into your existing onboarding or risk management systems via a single API.
- Fast, single-endpoint integration
- Real-time entity and UBO (Ultimate Beneficial Ownership) data
- Automated risk alerts and monitoring
Data Solutions
Scale Compliance Without Bottlenecks
Verify and Monitor Thousands in One Simple extract
Manage large datasets and run KYB, AML, and UBO checks across entire portfolios in one go.
- Process thousands of records
- Registry-sourced verification
Stop wasting time wrestling with fragmented, outdated data Verified APAC Data Without the Friction
Consistent Data, Every Time
Rely on direct government registry and AML feeds instead of juggling fragmented databases.
Work Your Way
Choose portal, API, or bulk transfer depending on your volume and process needs.
Accelerate Compliance
Reduce false positives, speed onboarding, and flag risk in real time with AI-powered matching.
Proof at Your Fingertips
Export translated, registry-sourced reports that keep you audit-ready with no extra effort.
We were extremely impressed with the level of support and the professionalism of AsiaVerify. We are looking forward to a long term relationship moving forward.
Guy Underwood Founder
With the help of AsiaVerify’s professional and helpful staff and simple API integration, it was seamlessly integrated on the ZignSec platform.
Sebastian Zilliacus Vice President - Asia
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
