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 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.
Read more about Vietnam Decrees 296 & 288: What Foreign Investors Need to Know
Vietnam Decrees 296 & 288: What Foreign Investors Need to Know
Vietnam beneficial ownership rules now require enterprises to trace ownership to the individual. See the three-step test, penalties and how to prepare
Read more about AsiaVerify Launches Perpetual KYB: Closing the Gap Between Review Cycles
AsiaVerify Launches Perpetual KYB: Closing the Gap Between Review Cycles
Read more about RegTech Summit London 2026: 4 Takeaways on the Shift to Continuous Monitoring
RegTech Summit London 2026: 4 Takeaways on the Shift to Continuous Monitoring
Four takeaways from RegTech Summit London 2026 on continuous monitoring, AI accountability, data readiness