Streamline
complex legal interactions
AsiaVerify provides a trusted platform that simplifies KYC, KYB, and UBO verifications across Asia, adapting seamlessly to the ever-changing legal landscape.
Streamline
In the demanding legal landscape, AsiaVerify is your strategic partner, ensuring seamless compliance and integrity in your business interactions across Asia. Whether representing clients or conducting in-house legal obligations, validating the legitimacy of your Asian business partners, clients, and ultimate beneficial owners (UBOs) is not just a necessity—it’s a mandate.
Why AsiaVerify is Essential for Legal Professionals
Compliance Assurance: Asia’s regulatory environment is complex and ever-evolving. AsiaVerify’s services simplify these complexities, ensuring adherence to local laws and minimizing the risk of penalties.
Risk Mitigation: AsiaVerify effectively identifies and mitigates risks associated with fraud, corruption, and compliance breaches through meticulous vetting of individuals and businesses.
Enhanced Transparency: For all transactions, especially those crossing borders, transparency is paramount. AsiaVerify aids law firms in exhibiting due diligence, fostering trust, and bolstering their reputations with clients and regulators alike.
Chosen by Legal Experts for
Data
Technology
Expertise
Comprehensive
Data Access
- Access to information on 344 million entities and 3 billion individuals across 14 Asian jurisdictions.
- Quality coverage through live integration with registries from 14 Asian jurisdictions.
- Real-time updates, which ensure 100% accuracy and provide up-to-date, auditable data.
- Accurate UBO insights directly from real-time, trusted registry data.
- Source-verified and translated legal documents.
Unified
API Platform
- A unified platform with a single API for real-time registry access in 14 Asian jurisdictions.
- Portal access or API tailored to meet individual needs and volumes.
- An Advanced UBO algorithm for cross-border owner tracking with visualized graphs.
- Sophisticated auto-translation capabilities for multilingual searching and reporting.
APAC
Expertise
- In-depth knowledge of Asian entity structures for informed onboarding and compliance.
- Effective support in local languages, offering impactful assistance in challenging regions.
- A consolidated APAC repository with standardized structures and languages.
Unmatched Support for Legal Firms
Streamlined Client Onboarding: Implement our KYB/UBO solutions to keep client data precise and current, while conducting comprehensive AML/CTF checks.
M&A and Transaction Due Diligence: Facilitate due diligence for transactions such as mergers, partnerships, and supply chain agreements.
Litigation and Dispute Support: Gain crucial insights into business structures and ownership essential for evidence presentation and dispute resolution.
Empower Your Legal Practice Today
With AsiaVerify, engage in legal practices with enhanced confidence and compliance. Experience the peace of mind that comes with knowing every detail of your business relationships in Asia is verified, compliant, and secure.
What Our Clients Say
leveraging AsiaVerify’s technology report significantly reduced onboarding times and enhanced client satisfaction due to our efficient, automated processes. Our flexible solutions, whether pay-as-you-go or subscription-based, adapt seamlessly to your firm’s evolving needs, ensuring continuous compliance and operational excellence.
Know Your Business
Know Your Customer
Ultimate Beneficial Owner
“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.”
Fulcrum Diligence
Esther Dowling, COO
Kompany’s partnership with Asia Verify is important not only for our APAC business but for Kompany globally.
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 Business KYC (KYB) – in both Chinese and English.
Russell E. Perry
CEO and Co-founder, Kompany
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
Jyri Alajoki
Head of Internal Audit
With the help of AsiaVerify’s professional and helpful staff and simple API integration, it was seamlessly integrated on the ZignSec platform.
This has helped expand our global coverage of KYB and KYC within the APAC region to include countries like China and Japan, translated in real-time.
Sebastian Zilliacus
Vice President - Asia, ZignSec
“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”
Finaro
Catalin Romeo Barbu, VP Compliance & MLRO, Finaro
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
Jyri Alajoki
Head of Internal Audit