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KYB API Build Better Compliance Workflows

Integrate AsiaVerify’s real-time Asian registry data into your systems with a developer-friendly business verification and company lookup API. Trigger KYB, UBO and AML checks at scale to reduce manual effort and speed up onboarding.
Book a Demo Let’s Talk

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

Our business verification and company lookup API is ideal for partners, fintechs, and platforms that want AsiaVerify’s verification and monitoring data embedded directly into their own systems powering automated workflows at scale.
Time

Embed Real-Time Checks

Run KYB, UBO, and AML checks directly in your platform during onboarding or monitoring.

False Positive

Reduce Manual Reviews

Automate risk detection and flagging, letting your team focus on high-value analysis instead of repetitive checks.

Scale

Scale Without Complexity

Handle high volumes of verifications with a single, well-documented company verification API integration.

Monitoring

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

Embed real-time KYB verification into your own platform via our company lookup API.

Get live registry data from 14 Asian markets with a single company lookup API call, keeping onboarding fast and compliant.
Learn More
Manual Business Checks Break Your User Experience

Ultimate Beneficial Ownership (UBO) Can’t Uncover Hidden Owners at Scale?

Surface UBO data instantly with AI-powered matching and multilingual reports. All from official APAC registries delivered via business verification API into your compliance workflow.
Learn More
Can’t Uncover Hidden Owners at Scale?

Anti-Money Laundering (AML) Gaps in AML Screening Expose You to Regulatory Action

Run PEP, sanctions, and adverse media checks automatically at onboarding or transaction. Results are accurate, instant, and audit-ready inside your platform.
Learn More
Gaps in AML Screening Expose You to Regulatory Action

Introducing: Data Feed API 100% coverage. 440+ million registered entities.

Our new Data Feed API: Verified, structured company data, delivered directly into your workflows.

Built for teams that need full-registry access at scale — without per-call limitations, file transfer overhead, or cost uncertainty.
Explore Data Feed API
100% coverage. 440+ million registered entities.
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One API, Complete Compliance.

Integrate live APAC compliance checks into your platform with one KYB API connection.
Book a Demo

— Trusted by —
Website Kyckr Logo Frankieone Web | April 2024 | Diligencia Logo 1 Datazoo Logo Payoneer Logo Antgroup Logo Deloitte Logo Subsum Logo Au10tix Logo Xtransfer Logo Aliexpress

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
Guy Underwood Founder

Technical and Compliance Resources for Seamless API Integration Resources for API Users

Linkedin Asiaverify X Xapien Read more about AsiaVerify and Xapien Partner to Bring Asian Registry Data Into Due Diligence Reports
AsiaVerify

AsiaVerify and Xapien Partner to Bring Asian Registry Data Into Due Diligence Reports

AsiaVerify and Xapien have partnered to bring official Asian company registry data directly into Xapien's AI-powered due diligence reports.

Read more about Regulatory Change in 2026: What It Is Teaching Us About Ownership Risk and What Comes Next
UBO , Monitoring

Regulatory Change in 2026: What It Is Teaching Us About Ownership Risk and What Comes Next

Linkedin Indonesia Case (1) Read more about Indonesia Due Diligence: What the Makarim Case and MSCI Warning Mean for Compliance Teams
Jurisdictions

Indonesia Due Diligence: What the Makarim Case and MSCI Warning Mean for Compliance Teams

Indonesia Due Diligence: Here's what the Makarim conviction and MSCI's November deadline mean for compliance teams doing business in Indonesia.

Asiaverify Data Feed Api Socials Read more about Company Data Enrichment API: Why China Breaks the Standard Playbook
Data Solutions , Data Providers

Company Data Enrichment API: Why China Breaks the Standard Playbook

Learn how a company data enrichment API supports scalable screening, entity resolution, and company data workflows.

View All Resources
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Ready to See Our KYB API in Action? Automate Compliance
From Day One

Book a 20-minute session to see how AsiaVerify’s KYB API embeds real-time business verification and monitoring into your platform with minimal development time.
Book a 20-min demo