Products ❯ KYB Complete See What Others Miss
KYB Complete Hidden Ownership Risk Is the Gap Most Vetting Processes Miss
9.3 /10
Ownership Verification Rating
Average satisfaction among customers using KYB Complete for ownership and UBO verification
8.3 /10
Overall Rating
Average satisfaction across all survey respondents
450 M+
APAC Coverage
Asian entities searchable across the AsiaVerify platform
The Ownership Blind Spot Your Due Diligence Process May Be Missing the Most Important Check
Existing checks stop at the surface
Labour, safety and ESG reviews can validate how a supplier operates without revealing who benefits from or controls the entity.
Ownership structures are difficult to verify manually
Layered shareholding, cross-border structures and registry fragmentation make manual ownership checks slow and inconsistent.
Regulation is raising the bar
Corporate transparency and ownership-verification expectations are increasing, making “we already do compliance” different from “we know who we are dealing with”.
Approved suppliers can change after onboarding
A supplier reviewed last quarter may have changed directors, shareholders or control since the last audit cycle.
KYB Complete Close the Ownership Gap Underneath Your Existing Checks
Surface-level supplier checks
Surface-level supplier checks
Verify company legitimacy using official registry-backed data.
Unknown ownership and control
Unknown ownership and control
Reveal shareholders, directors and ultimate beneficial owners.
Complex cross-border structures
Complex cross-border structures
Use visual shareholder mapping to understand ownership chains.
Inconsistent risk decisions
Inconsistent risk decisions
Apply a six-factor risk framework to support defensible assessment.
Static due diligence files
Static due diligence files
Monitor ownership and company changes after onboarding.
Audit evidence scattered across teams
Audit evidence scattered across teams
Produce methodology-documented reports teams can review and share.
Best on the market at unravelling complex ultimate beneficial ownership structures between Hong Kong and mainland China.
Verify Verify the Business Behind the Audit
Understand Uncover Who Owns and Controls the Entity
Assess Understand Who You Should Do Business With
Onboard Onboard With Confidence.
The Missing Ownership Layer for Third-Party Risk Management
Registry-backed company verification
Confirm business legitimacy using official company records.
Shareholder and UBO discovery
Identify who owns, controls and benefits from the entity.
Six-factor risk scoring
Assess risk across six documented factors: sanctions, jurisdiction, sector, longevity, reputation and transparency.
AML screening
Check companies and relevant individuals against PEP, sanctions and negative media data.
Close the ownership blind spot before it becomes a regulatory, reputational or supply chain risk.
Customer proof Trusted for the Hardest Ownership Structures to Verify
Customers using KYB Complete for ownership and UBO verification rate it 9.3/10 on average.
Ownership and UBO verification users KYB Complete users
A financial services customer described KYB Complete as best on the market for complex Hong Kong and mainland China ownership structures.
Financial services customer Regulatory compliance team
A legal customer rated KYB Complete 10/10 and cited shareholders, UBO discovery and Directors & Officers as the most-used features.
Legal customer Due diligence team
Who Uses KYB Complete
Enterprise
Control Complex, Cross-Border Risk at Scale
Enterprise-Grade Compliance, Built for APAC Complexity
Enterprises face complex regulatory requirements, cross-border operations, and high-profile reputational risks.
AsiaVerify delivers live APAC registry data, AI-driven risk analysis, and monitoring helping your teams verify faster, detect threats earlier, and maintain compliance across thousands of customers, partners, and suppliers.
Mid-Market
Compliance That Scales With Your Growth
Compliance That Scales With You
As your business grows, the scope and complexity of your compliance obligations increase, along with your potential exposure to compliance risk.
AsiaVerify helps mid-market companies verify customers, partners, and vendors in real time, manage regulatory demands across multiple markets.
Manufacturing
Build Resilient Supply Chains With Visibility
Verify Suppliers And Ownership Risks
Reduce operational and reputational risk by validating suppliers, distributors, and joint venture partners across Asia-Pacific.
AsiaVerify uncovers ownership structures, sanctions exposure, and entity changes to support compliant, resilient sourcing decisions.
Procurement Teams
Verify Every Supplier Before You Engage
Source with Confidence, Verify Every Supplier in APAC
In procurement, one unreliable supplier can disrupt operations and damage your reputation.
AsiaVerify helps you instantly confirm supplier legitimacy, uncover hidden ownership risks, so you can build stronger supply chains with confidence.
Verify - Comply - Assess Choose the Right KYB Report
Verify
Confirm business legitimacy in seconds.
Search
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
KYB Resources
Mind the Gap: Why Your Due Diligence Is Incomplete Without Asian Data
Without verified Asian registry data, your global due diligence is incomplete and you are left open to risk.
Read MoreAsiaVerify Introduces KYB Complete: Closing the Gap in Due Diligence
AsiaVerify launches KYB Complete, delivering six-factor, decision-ready due diligence for China, Singapore, and Hong Kong supply chains.
Read More
See KYB Complete in Action Download a Sample KYB Complete Risk Assessment Report
KYB Complete FAQs
What is KYB Complete?
KYB Complete is AsiaVerify’s product for third-party verification, ownership discovery, AML screening, risk assessment and monitoring. It is currently available for China, Singapore and Hong Kong.
Which jurisdictions does KYB Complete support?
KYB Complete is currently available for China, Hong Kong and Singapore through the AsiaVerify Portal. Vietnam is planned for future availability.
Who is KYB Complete designed for?
KYB Complete is designed for procurement, compliance, ESG, supply chain and TPRM teams that need to verify suppliers, vendors, contractors and other third parties.
How does KYB Complete help with hidden ownership risk?
KYB Complete helps teams move beyond surface-level checks by identifying shareholders, directors, ownership relationships and ultimate beneficial owners.
Does KYB Complete include AML screening?
Yes. KYB Complete supports checks against PEP, sanctions and negative media datasets as part of the due diligence workflow.
What makes KYB Complete different from manual registry checks?
KYB Complete combines registry-backed data, ownership mapping, risk scoring, AML screening and monitoring in one workflow, reducing reliance on fragmented manual searches.
What does a KYB Complete report cover?
A KYB Complete report covers company verification, ownership intelligence, UBO discovery, AML information, Director Interests, transparency indicators, reputation information and a six-factor risk assessment designed to support third-party risk reviews.
Can KYB Complete reports be shared with colleagues?
Yes. KYB Complete reports can be shared with other users who have the same email domain as the report owner.
Is KYB Complete available through an API?
KYB Complete is currently available through the AsiaVerify Portal. API availability is planned for a future release. Get in touch to find out more and get early access.
Can KYB Complete perform KYC checks on Ultimate Beneficial Owners?
No. KYC checks on Ultimate Beneficial Owners are not currently supported within KYB Complete.
Does Director Interest tracking work across multiple jurisdictions?
Director Interest tracking currently operates within a single jurisdiction. Cross-border Director Interest tracking is not currently available.
Does the report cover cross-border ownership structures?
Yes. UBO discovery applies cross-border logic automatically when ownership extends across jurisdictions, without requiring a separate request.
How is the risk score calculated?
The risk score is built from a set of factors, each composed of underlying attributes. For example, the Transparency factor is made up of UBO visibility, website presence, and LinkedIn/MaiMai presence. Jurisdiction risk scores are sourced from KnowYourCountry ratings, and sector risk scores are maintained by AsiaVerify.