Data Solutions Bulk Verified Business
Data Across APAC

Access verified APAC business data from 14 jurisdictions and 440M+ entities, translated into English and refreshed quarterly to support remediation, enrichment and large-scale onboarding.

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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

High-Volume Verification Made Simple

Built for teams that need to process millions of records at once. Registry-sourced structures that slot directly into your workflows for remediation, enrichment, and large-scale verification.

Process at Scale

Access registry-sourced datasets across 14 APAC markets, refreshed quarterly and delivered in structured formats ready for ingestion.

Uncover Risks in Your Portfolio

Enrich records with shareholder, director, and ownership linkages to detect sanctions exposure, ownership changes, or data gaps.

Integrate with Your Data Systems

Data arrives in a consistent schema with unique IDs, making it easy to connect to CRMs, KYB engines, or knowledge graphs.

Support Regulatory Projects

Supplement internal datasets with authoritative registry data to meet remediation deadlines and regulator-mandated reviews faster.

Index - Foundation Layer Core Registry Records at Scale

Index datasets deliver the essentials direct from government registries: core company registration information, Company Name, and registration number.

This raw, authoritative data is ideal for teams that need a reliable starting point to remediate internal files, align records with official sources, and establish a consistent base layer for compliance or risk analysis.

Profile - Enriched Layer Comprehensive details from registry sources

Profile datasets build on the Index by adding expanded company Registration information, Directors information, and shareholder information.

Each profile is translated into English and delivered in a consistent schema, enabling teams to enrich existing datasets, support cross-jurisdictional onboarding, and maintain audit-ready records without manual translation or reformatting.

Connect - Network Layer Relationship and Ownership Mapping

Connect datasets reveal the relationships between businesses, directors, and shareholders by linking them with persistent unique IDs.

This structure enables technical teams to map ownership networks, build corporate knowledge graphs, and surface hidden connections across APAC markets empowering deeper analytics and portfolio-wide risk intelligence.

Scale Verification with Ease.

Complete Large-Scale Verification Without the Bottlenecks

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— Trusted by —

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

Enterprise Guides to Managing Large-Scale Compliance Projects Resources for Data Solutions

Jurisdictions

Ready to See It in Action? Complete Large-Scale Verification
Without the Bottlenecks

Book a 15-minute walkthrough and see how AsiaVerify helps enterprise teams process thousands of records quickly, accurately, and with full compliance confidence.

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Data Solutions Bulk Verified Business
Data Across APAC

Instantly access translated records from