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KYB Portal Run Verifications in an Easy-to-Use Portal

Access KYB, UBO and AML checks in a secure portal. Verify entities in real time, generate multilingual reports and review ongoing risk activity without any technical setup or integration.

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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

Your Compliance Toolkit, No Integration Required

Perfect for teams that need to search, verify, and monitor without the cost or complexity of system integration. Run real-time checks, generate reports, and manage ongoing risk in one intuitive UBO, AML and KYB portal.

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 Portal

Know Your Business (KYB) Unverified Businesses Put Your Platform at Risk

Our KYB portal instantly confirms any company’s legitimacy with live registry data from 14 APAC markets. Get multilingual, audit-ready KYB reports in under 60 seconds no integration needed.

KYB Platform Start Verifying Instantly

Unverified Businesses Put Your Platform at Risk

Ultimate Beneficial Ownership (UBO) Missed Ownership Data Leads To Costly Mistakes

Reveal hidden owners with AI-powered mapping and direct registry connections. Get the full picture in a multilingual, regulator-ready report in minutes.

Run a UBO Report Start Verifying Instantly

Missed Ownership Data Leads To Costly Mistakes

Anti-Money Laundering (AML) Overlooked Sanctions Could Cost You Millions

Screen customers and partners against sanctions, PEPs, and adverse media in real time so you never miss a high-risk entity.

Run an AML Check Start Verifying Instantly

Overlooked Sanctions Could Cost You Millions

Perpetual KYB Monitoring Verified Once Isn't Verified Today

Perpetual KYB monitors official registry data across APAC and alerts your team when company information changes.
Category-level signals help you understand the type of change and maintain current risk profiles between review cycles.

Perpetual Monitoring Start Verifying Instantly

30-day Free Trial – No Credit Card Search 440M+ Asian Entities Instantly

Verify in real time with results in seconds. Run instant company checks across Asia with 100% registry-backed data across 14 jurisdictions.

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A financial services customer described KYB Complete as best on the market for complex Hong Kong and mainland China ownership structures.

Financial services customer Regulatory compliance team

Practical Guides to Running On-Demand Compliance Checks Resources for Portal Users

quote with Ficoal Dong's image: The question for compliance leaders is not whether their third parties will change. The question is whether they will know when they do.

KYB Complete , Perpetual KYB Monitoring

Ready to See Our KYB Portal in Action? Run Your First Compliance Check
in Minutes

Book a 20-minute walkthrough of AsiaVerify’s KYB portal and see how easy it is to search, verify, and monitor all in one place.

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KYB Portal Run Verifications in an Easy-to-Use Portal

Instantly access translated records from