KYB Portal Run Verifications in an Easy-to-Use Portal
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
Your Compliance Toolkit, No Integration Required
Run Checks On Demand
Search for businesses or individuals instantly, using live registry and risk data from across APAC.
Start Verifying Instantly
Generate Audit-Ready Reports
Download structured, multilingual reports with full source references to satisfy compliance and due diligence requirements.
KYB Complete
Monitor Risk Over Time
Add entities to your watchlist and get notified of key changes, from ownership updates to sanctions hits.
Perpetual Monitoring
Work Anywhere, Securely
Access the portal from any device with enterprise-grade security and role-based user controls.
KYB PortalKnow Your Business (KYB) Unverified Businesses Put Your Platform at Risk
Ultimate Beneficial Ownership (UBO) Missed Ownership Data Leads To Costly Mistakes
Anti-Money Laundering (AML) Overlooked Sanctions Could Cost You Millions
Perpetual KYB Monitoring Verified Once Isn't Verified Today
Category-level signals help you understand the type of change and maintain current risk profiles between review cycles.
30-day Free Trial – No Credit Card Search 440M+ Asian Entities Instantly
A financial services customer described KYB Complete as best on the market for complex Hong Kong and mainland China ownership structures.
Practical Guides to Running On-Demand Compliance Checks Resources for Portal Users
Read more about KYB Doesn’t Stop at Onboarding: What Regulators Expect After a Merchant Is Approved
KYB Doesn’t Stop at Onboarding: What Regulators Expect After a Merchant Is Approved
Continuous monitoring after onboarding: what EU, UK and Singapore rules expect when merchant or seller data changes
Read more about AsiaVerify named a Category Leader in the Chartis RiskTech Quadrant for KYC Data 2026
AsiaVerify named a Category Leader in the Chartis RiskTech Quadrant for KYC Data 2026
Read more about What Is pKYB? Perpetual KYB vs pKYC and Periodic Review
What Is pKYB? Perpetual KYB vs pKYC and Periodic Review
pKYB starts a review when a company's registry record changes. Ficoal Dong explains how that differs from pKYC and periodic review, and why the trigger matters.
Read more about Nearly 1 in 7 Monitored APAC Companies Recorded Corporate Changes Within Two Months, AsiaVerify Index Finds
Nearly 1 in 7 Monitored APAC Companies Recorded Corporate Changes Within Two Months, AsiaVerify Index Finds
AsiaVerify's APAC Corporate Monitoring Index found 14.8% of monitored companies changed within two months, some within two days. See the early findings.