AsiaVerify Products
Real-Time Compliance
Tools for APAC
Know Your Business (KYB)
Verify Companies with Confidence
Verify clients, suppliers or partners fast with live registry data from 14 APAC markets.
Learn MoreKYB Complete
Get the Complete KYB Picture
KYB Complete delivers real-time APAC business verification, UBO discovery, and AML screening.
Learn MoreKnow Your Customer (KYC)
Fast, Accurate Identity Checks
Get real-time identity checks for sign-ups or remediation using national trusted data sources.
Learn MoreVerify Companies with Confidence Know Your Business (KYB)
Verify any Company in APAC Fast and Accurately
Whether onboarding a new client, supplier, or partner, AsiaVerify connects you to live government registry data in 14 APAC markets.
Instantly confirm legitimacy, cut manual checks, and stay audit-ready with source-backed, multilingual reports delivered via API, portal, or bulk upload.
Get the Complete KYB Picture KYB Complete
The Full Picture in KYB and Due Diligence Across APAC
KYB Complete delivers full-scope business due diligence across 14 APAC jurisdictions in seconds.
Access live registry data, uncover UBOs (Ultimate Beneficial Owners), and run integrated AML screening in one workflow — reducing manual checks, cutting false positives, and keeping every onboarding decision audit-ready.
Fast, Accurate Identity Checks Know Your Customer (KYC)
Accurate Individual Verification Across APAC in Seconds
From account sign-ups to high-volume remediation, AsiaVerify provides real-time identity checks using national ID, passport, and other trusted data sources.
Reduce fraud, meet compliance requirements, and scale onboarding without language barriers via our developer friendly API or bulk data.
Reveal True Business Ownership Ultimate Beneficial Ownership (UBO)
Uncover True Ownership Instantly, Even in Complex Structures
Hidden ownership can hide compliance risks. AsiaVerify’s AI-powered search reveals ultimate beneficial owners across APAC, mapping complex hierarchies in seconds.
See ownership structures clearly with AI-powered mapping, multilingual outputs, and optional ongoing monitoring delivered through API, portal, or bulk.
Screen and Stop Financial Crime Anti-Money Laundering (AML)
Real-Time AML Screening for Confident Compliance
AsiaVerify combines live registry data, sanctions and watchlist screening, and continuous monitoring to detect risks early and meet evolving AML regulations across APAC.
Accelerate due diligence with automated verification, clearer risk signals, and audit-ready outputs. All delivered instantly inside your existing workflow.
Instant Alerts, Ongoing Compliance Monitoring
Alerts for Compliance and Risk Changes
Business and customer data never stand still. AsiaVerify’s Ongoing Monitoring is a hands-on professional service, delivered by your dedicated Client Success Manager.
Together, we define the entities you need tracked, and our compliance specialists continuously monitor for material changes, alerting you to new risks as they arise.
Access the Proof Behind Every Verification Legal Documents
Get Official Registry Documents Without the Wait
Skip the delays and translation costs.
AsiaVerify retrieves and translates legal filings directly from APAC registries so your team can review, approve, and act faster.
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.
Guy Underwood Founder
With the help of AsiaVerify’s professional and helpful staff and simple API integration, it was seamlessly integrated on the ZignSec platform.
Sebastian Zilliacus Vice President - Asia
We are excited to be offering this best-in-class real-time official company data on Kompany’s global platform for global business verification and KYB - in both Chinese and English.
Russell E. Perry Managing Director
