Data Solutions
Bulk Verified Business
Data Across APAC
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
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
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
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
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.
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.
Enterprise Guides to Managing Large-Scale Compliance Projects Resources for Data Solutions
Read more about How to Verify a Company in New Zealand: A Step-by-Step Guide
How to Verify a Company in New Zealand: A Step-by-Step Guide
Verify a company in New Zealand using the Companies Register and NZBN. Understand ownership limits and risk checks for due diligence.
Read more about How to Verify a Company in Thailand: Step-by-Step KYB Guide
How to Verify a Company in Thailand: Step-by-Step KYB Guide
Our step-by-step guide to verifying Thai companies using trusted local registry data.
Read more about How to Verify a Chinese Company: A Step-by-Step Guide
How to Verify a Chinese Company: A Step-by-Step Guide
Use this step-by-step guide to run business checks and identify UBOs in Chinese companies
Read more about From Static to Smart: Cross-Border Business Verification in 2026
From Static to Smart: Cross-Border Business Verification in 2026
Explore how cross-border business verification is moving beyond onboarding, with a focus on continuous risk assessment and monitoring ownership changes.