Products Reliable KYB Across
14 Asian Markets

AsiaVerify's KYB solution has access to live government registry data across 14 Asian markets to verify companies quickly and reduce manual checks during onboarding of clients, suppliers or partners.

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KYB Software That Automate Business Verification
& Onboarding Across APAC

AsiaVerify's KYB solution connects you directly to official registries in 14 APAC markets. Streamline onboarding, spot risk fast, and ensure compliance with real-time, source-backed data.

Verify Entities in Real Time

Instantly confirm business details across 14 APAC jurisdictions using live government sources.

Spot Hidden Risks with AI

Detect irregularities and blind spots automatically with machine learning that improves as you grow.

Translate Documents Instantly

Access registry-sourced business data and legal documents, fully translated with no manual effort.

Monitor for Changes

Keep up with business status changes and automate compliance workflows from day one.

How Our KYB Solution Works Verified Data, Built for Compliance

AsiaVerify KYB solution connects directly to official government registries and AML sources across 14 APAC jurisdictions, covering over 450 million entities. Every record is retrieved in real time and delivered with original source documents plus instant English translations.

This ensures audit-ready trails while removing language and data-entry barriers. For KYB checks, it means faster onboarding, fewer false positives, and the confidence that every decision is backed by trusted, verifiable data.

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How Our KYB Solution Works AI-Powered Accuracy

AsiaVerify’s KYB software includes AI engine structures which translates, and normalises registry data instantly. Using advanced Asian Optical Character Recognition (OCR), it converts local-language documents into accurate English versions, removing translation barriers and ensuring nothing is lost in review.

Our KYB solution also resolves name mismatches, aligns identifiers across jurisdictions, and flags risk signals in real time. For compliance teams, that means no wasted effort chasing false leads just clean, decision-ready data to accelerate onboarding and cut operational costs.

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How Our KYB Solution Works Flexible Delivery, Seamless Integration

Choose the access method that fits your KYB workflow: API for full automation, bulk data for large-scale remediation, or the secure web portal for on-demand searches.

Whether real-time or batch delivery, every option provides the same trusted registry data, ready to plug into your onboarding, due diligence, or monitoring processes.

Choose Your Access Check Out KYB Complete

Verify - Comply - Assess Choose the Right KYB Report

Start with simple company verification, expand into compliance with directors, shareholders, and alerts, or go all the way to full risk assessment.

KYB Lite

KYB Basic

KYB Complete

Verify

Confirm business legitimacy in seconds.

Company Name

Comply

Screen for compliance and regulatory risk.

Registration Information

Directors & Officers

Shareholders & UBO

Operational Alerts

Legal Alerts

Assess

Generate clear, data-backed risk scores.

Risk Assessments & Scoring

Discover the Power of Verified Data

Experience real-time business verification across Asia with AsiaVerify’s registry-backed KYB solution.

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Automate Verification & Compliance, Your Way KYB Solutions Built for Your Industry

Whether you’re onboarding thousands of vendors or vetting a handful of partners, AsiaVerify's KYB solution adapts to your workflow.

Legal & Professional Services Make Confident Decisions Backed By Source Data

Simplify Due Diligence And Risk Analysis

Support audits, litigation, M&A, and advisory work with current, registry-backed intelligence on entities and ownership structures.

AsiaVerify delivers translated documents, verified corporate records, and defensible audit trails—without manual research.

FinTech & Payments Move Faster Without Compromising Risk Controls

Onboard Businesses With Confidence

Verify merchants, partners, and counterparties quickly while meeting local AML and KYB obligations across Asia-Pacific.

AsiaVerify helps reduce onboarding friction, uncover hidden ownership, and continuously monitor risk as your platform scales.

— Trusted by —

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

Insights and Guidance to Strengthen Your Compliance Strategy KYB Resources

Jurisdictions

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.

Asiaverify Regulatory Changes Impacting Apac Linked Business

KYB , KYB Complete

Due Diligence Checklist for 2026–27: Regulatory Changes Impacting APAC-Linked Businesses

Due diligence checklist for 2026–27, covering key regulatory changes across the UK, EU, US, and APAC for cross-border compliance.

Asiaverify How To Verify A Business In Taiwan

Jurisdictions

How to Verify a Company in Taiwan: A Cross‑Border KYB Guide

A practical guide for cross‑border compliance teams using the Taiwan company registry for KYB and UBO verification.

Linkedin How To Verify A Business In New Zealand

Jurisdictions

How to Verify a Company in New Zealand: A Step-by-Step Guide

Verify a company in New Zealand using the Companies Register and NZBN. Understand ownership limits and risk checks for due diligence.

View All in KYB Resources

Ready to See It in Action? Verify Any Business in Seconds
Across 14 Asian Jurisdictions

AsiaVerify helps you onboard faster, stay compliant, and uncover hidden risks without the manual legwork.

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KYB FAQs

What is KYB?

KYB stands for Know Your Business. It is the process of verifying a company before establishing a business relationship. KYB helps organisations assess business legitimacy, ownership structures, beneficial ownership and risk as part of onboarding, compliance and third-party due diligence programmes.

What is KYB verification?

KYB verification is the process of confirming that a business exists, operates legally and is owned or controlled by the individuals or entities it claims. Verification may include company registration checks, shareholder analysis, UBO discovery, AML screening and risk assessment.

What is KYB in banking?

In banking, KYB is used to verify corporate customers before opening accounts, providing financial services or establishing commercial relationships. Banks use KYB to understand company ownership structures, identify Ultimate Beneficial Owners and support anti-money laundering requirements.

What is KYC and KYB?

KYC, or Know Your Customer, focuses on verifying individuals. KYB, or Know Your Business, focuses on verifying organisations. Many regulated businesses use both processes together as part of onboarding and due diligence programmes.

What is the difference between KYC and KYB?

KYC verifies individual people, while KYB verifies businesses and legal entities. A KYB review may examine company registration details, directors, shareholders, ownership structures and Ultimate Beneficial Owners, while KYC focuses on verifying personal identity.

Why is KYB important?

KYB helps organisations verify business legitimacy, understand ownership and control structures, strengthen supplier due diligence, support AML compliance and improve third-party risk management. Effective KYB helps organisations understand who they are doing business with.

Does AsiaVerify provide KYB Reports?

Yes. AsiaVerify’s KYB Complete report delivers a full picture of any business in a single document – company profile, beneficial ownership, director and shareholder details, AML screening, and a risk score. It is available now for companies in China, Singapore, and Hong Kong, with more markets on the way. Explore KYB Complete here.

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