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 What the Venezuela Crisis Reveals about Asian Supply Chain Exposure
What the Venezuela Crisis Reveals about Asian Supply Chain Exposure
How Venezuela’s crisis is driving volatility across Asian supply chains, increasing risk exposure for global businesses and compliance teams.
Read more about Why Traditional Due Diligence Fails in Southeast Asia
Why Traditional Due Diligence Fails in Southeast Asia
Discover why outdated frameworks fail in Southeast Asia and how organisations can modernise with risk-focused, region-specific methods.
Read more about Indonesia’s KYB Challenge: Balancing Growth and Risk
Indonesia’s KYB Challenge: Balancing Growth and Risk
Indonesia’s rapid growth creates KYB risk. Learn why fragmented registries, UBO opacity and regulation make business verification in Indonesia complex.
Read more about AsiaVerify Accelerates Asia-Pacific RegTech Innovation with Expanded Platform for Smarter Onboarding and Monitoring at SFF 2025
AsiaVerify Accelerates Asia-Pacific RegTech Innovation with Expanded Platform for Smarter Onboarding and Monitoring at SFF 2025
AsiaVerify showcases new KYB, UBO, and monitoring tools at SFF 2025 to support faster, smarter onboarding.
