KYB API Build Better Compliance Workflows
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
Seamless APAC KYB Data Access in Your Own Platform
Embed Real-Time Checks
Run KYB, UBO, and AML checks directly in your platform during onboarding or monitoring.
Reduce Manual Reviews
Automate risk detection and flagging, letting your team focus on high-value analysis instead of repetitive checks.
Scale Without Complexity
Handle high volumes of verifications with a single, well-documented company verification API integration.
Translate Documents Instantly
Access registry-sourced business data and legal documents, fully translated with no manual effort.
Know Your Business (KYB) API Manual Business Checks Break Your User Experience
Get live registry data from 14 Asian markets with a single company lookup API call, keeping onboarding fast and compliant.
Ultimate Beneficial Ownership (UBO) Can’t Uncover Hidden Owners at Scale?
Anti-Money Laundering (AML) Gaps in AML Screening Expose You to Regulatory Action
Introducing: Data Feed API 100% coverage. 440+ million registered entities.
Built for teams that need full-registry access at scale — without per-call limitations, file transfer overhead, or cost uncertainty.
One API, Complete Compliance.
A financial services customer described KYB Complete as best on the market for complex Hong Kong and mainland China ownership structures.
Technical and Compliance Resources for Seamless API Integration Resources for API Users
Read more about KYB Doesn’t Stop at Onboarding: What Regulators Expect After a Merchant Is Approved
KYB Doesn’t Stop at Onboarding: What Regulators Expect After a Merchant Is Approved
Continuous monitoring after onboarding: what EU, UK and Singapore rules expect when merchant or seller data changes
Read more about AsiaVerify named a Category Leader in the Chartis RiskTech Quadrant for KYC Data 2026
AsiaVerify named a Category Leader in the Chartis RiskTech Quadrant for KYC Data 2026
Read more about What Is pKYB? Perpetual KYB vs pKYC and Periodic Review
What Is pKYB? Perpetual KYB vs pKYC and Periodic Review
pKYB starts a review when a company's registry record changes. Ficoal Dong explains how that differs from pKYC and periodic review, and why the trigger matters.
Read more about Nearly 1 in 7 Monitored APAC Companies Recorded Corporate Changes Within Two Months, AsiaVerify Index Finds
Nearly 1 in 7 Monitored APAC Companies Recorded Corporate Changes Within Two Months, AsiaVerify Index Finds
AsiaVerify's APAC Corporate Monitoring Index found 14.8% of monitored companies changed within two months, some within two days. See the early findings.