Platform ❯ Data Solutions
Bulk Verified Company Registry & 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 company datasets across 14 APAC markets, refreshed quarterly and delivered in structured formats ready for ingestion.
Uncover Risks in Your Portfolio
Enrich company records with shareholder, director, and ownership linkages to detect sanctions exposure, ownership changes, or data gaps.
Integrate with Your Data Systems
Company 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 Company Registry Records at Scale
This raw, authoritative company registry 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.
A financial services customer described KYB Complete as best on the market for complex Hong Kong and mainland China ownership structures.
Enterprise Guides to Managing Large-Scale Compliance Projects Resources for Data Solutions
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Thailand’s Regulatory Shift: What Fintechs and Payment Firms Need to Know
Thailand's FATF Travel Rule and stablecoin framework are reshaping digital asset compliance. Find out what KYC and KYB obligations mean for your operations, and what to do now.
Read more about The Supplier Risk You Can’t Audit Your Way Out Of: Hidden Ownership in Asia’s Fashion Supply Chain
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Passing every audit doesn't mean supplier onboarding is safe. Hidden ownership in Asia’s fashion supply chain can still slip through.
Read more about Every Third-Party Risk Process Has a Blind Spot
Every Third-Party Risk Process Has a Blind Spot
Most third party due diligence checks what a supplier does, not who owns it. See where the ownership blind spot hides, and how to close it.
Read more about AsiaVerify and Xapien Partner to Bring Asian Registry Data Into Due Diligence Reports
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.
