AsiaVerify portal overview
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.
Generate Audit-Ready Reports
Download structured, multilingual reports with full source references to satisfy compliance and due diligence requirements.
Monitor Risk Over Time
Add entities to your watchlist and get notified of key changes, from ownership updates to sanctions hits.
Work Anywhere, Securely
Access the portal from any device with enterprise-grade security and role-based user controls.
Know 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
Ongoing Monitoring Risk Profiles Change Overnight. Will You Catch It?
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.
Practical Guides to Running On-Demand Compliance Checks Resources for Portal Users
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Discover why outdated frameworks fail in Southeast Asia and how organisations can modernise with risk-focused, region-specific methods.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.
