AsiaVerify Products
Real-Time Compliance
Tools for APAC
Perpetual KYB
Know When Data Changes, Not Months Later.
Use Perpetual KYB to monitor official registry changes across APAC. Support continuous compliance and risk monitoring between review cycles.
Learn MoreKnow Your Business (KYB)
Verify Companies with Confidence
Verify clients, suppliers or partners fast with live registry data from 14 APAC markets.
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.
Fast, Accurate Identity Checks Know Your Customer (KYC)
Accurate Individual Verification Across APAC in Seconds
From account sign-ups to high-volume remediation, AsiaVerify’s KYC solution 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 Software for Confident Compliance
AsiaVerify’s AML solution 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, Complitech
I have worked in fraud investigations and due diligence for over 25 years - AsiaVerify is one of the best tools I have ever used for corporate research.
Esther Dowling COO, Fulcrum Diligence
We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.
Catalin Romeo Barbu VP Compliance & MLRO, Finaro
