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.
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 Indonesia Due Diligence: What the Makarim Case and MSCI Warning Mean for Compliance Teams
Indonesia Due Diligence: What the Makarim Case and MSCI Warning Mean for Compliance Teams
Indonesia Due Diligence: Here's what the Makarim conviction and MSCI's November deadline mean for compliance teams doing business in Indonesia.
Read more about Company Data Enrichment API: Why China Breaks the Standard Playbook
Company Data Enrichment API: Why China Breaks the Standard Playbook
Learn how a company data enrichment API supports scalable screening, entity resolution, and company data workflows.
Read more about Hong Kong Company Registry: How to Search and Verify a Business
Hong Kong Company Registry: How to Search and Verify a Business
Search the Hong Kong company registry to verify businesses, review directors, uncover ownership structures, and reduce cross-border compliance risk.
Read more about What is UBO? Meaning, Definition and Five Key Things to Know
What is UBO? Meaning, Definition and Five Key Things to Know
A UBO is the individual who ultimately owns or controls a company. Learn the meaning, definition, and how UBOs are identified in practice.
