Resources Guides
Read more about Verifying a Company in Indonesia: Complete KYB Guide
Verifying a Company in Indonesia: Complete KYB Guide
A practical guide to verifying Indonesian companies with AHU, OSS, and new GR 28/2025 requirements.
What CFOs Need to Know About UBO Verification in APAC
As Southeast Asia’s digital economy accelerates, so does the complexity of doing business across its borders.
Read MoreHow to Verify a Thailand Company: A Step-by-Step Guide
Our step-by-step guide to verifying Thai companies using trusted local registry data.
Read MoreVerifying Vietnamese Companies with Enhanced Official Data
Verify Vietnamese companies more confidently with enhanced access to official local registry data.
Read MoreHow to Verify a Company in Malaysia: A Practical Guide for Risk-Free Business Engagement
Follow this guide to run reliable KYB and UBO checks on Malaysian companies using official data
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Read more about Verifying a Company in Indonesia: Complete KYB Guide
Verifying a Company in Indonesia: Complete KYB Guide
A practical guide to verifying Indonesian companies with AHU, OSS, and new GR 28/2025 requirements.
Read more about What CFOs Need to Know About UBO Verification in APAC
What CFOs Need to Know About UBO Verification in APAC
As Southeast Asia’s digital economy accelerates, so does the complexity of doing business across its borders.
Read more about How to Verify a Thailand Company: A Step-by-Step Guide
How to Verify a Thailand Company: A Step-by-Step Guide
Our step-by-step guide to verifying Thai companies using trusted local registry data.
Read more about Verifying Vietnamese Companies with Enhanced Official Data
Verifying Vietnamese Companies with Enhanced Official Data
Verify Vietnamese companies more confidently with enhanced access to official local registry data.
Read more about How to Verify a Company in Malaysia: A Practical Guide for Risk-Free Business Engagement
How to Verify a Company in Malaysia: A Practical Guide for Risk-Free Business Engagement
Follow this guide to run reliable KYB and UBO checks on Malaysian companies using official data
Read more about How to Verify a Chinese Company: A Step-by-Step Guide
How to Verify a Chinese Company: A Step-by-Step Guide
Use this step-by-step guide to run business checks and identify UBOs in Chinese companies
Read more about RegTech Innovation in 2025: Key Principles for Smarter Compliance
RegTech Innovation in 2025: Key Principles for Smarter Compliance
Explore how smarter RegTech and automation are reshaping compliance heading into 2025
Read more about Understanding China’s Beneficial Ownership Filing: A Guide for Businesses
Understanding China’s Beneficial Ownership Filing: A Guide for Businesses
Learn how China’s new UBO filing rules affect risk, transparency, and due diligence processes
Read more about Navigating Hong Kong’s New Credit Data Landscape with the MCRA Model
Navigating Hong Kong’s New Credit Data Landscape with the MCRA Model
Learn how the MCRA model changes credit data access and KYB practices in Hong Kong
Read more about How to Access Reliable UBO Data in Asia
How to Access Reliable UBO Data in Asia
Discover where and how to access real-time UBO data across Asia’s diverse business landscape
Read more about Australia’s Beneficial Ownership Reforms: What You Need to Know
Australia’s Beneficial Ownership Reforms: What You Need to Know
Understand how Australia’s UBO reforms affect your compliance and corporate transparency duties
Read more about Payment Gateways: Turning Merchant Onboarding Challenges into Sales Wins
Payment Gateways: Turning Merchant Onboarding Challenges into Sales Wins
See how solving onboarding friction can help payment gateways unlock conversion and growth
Read more about Managing AML/CFT Risks in Asia: Tips for Trade Finance Lawyers
Managing AML/CFT Risks in Asia: Tips for Trade Finance Lawyers
Get practical AML/CFT tips tailored for trade finance legal teams operating across Asia
Read more about How to Verify a Company in the Philippines: KYB and Compliance Guide
How to Verify a Company in the Philippines: KYB and Compliance Guide
Step-by-step guide to verifying businesses in the Philippines with local registry data
Read more about KYB Challenges in Trade Finance: Strategies for Law Firms
KYB Challenges in Trade Finance: Strategies for Law Firms
Law firms face rising KYB risk in trade finance—this guide offers practical strategies to stay compliant
Read more about Merchant Onboarding: How to Increase Conversions With a Digital-First Approach
Merchant Onboarding: How to Increase Conversions With a Digital-First Approach
Speed up onboarding and win more merchants with a seamless, digital-first KYB experience
Read more about How to Verify a Company in Indonesia: An insider’s guide
How to Verify a Company in Indonesia: An insider’s guide
Step-by-step guide to verifying Indonesian companies using local sources and registry data
Read more about How to Conduct a Thorough Singapore Business Check
How to Conduct a Thorough Singapore Business Check
Run reliable Singapore business checks with local data and registry-backed UBO screening
Read more about Managing AML Complexities to Unlock Cross-Border Growth in Asia
Managing AML Complexities to Unlock Cross-Border Growth in Asia
Unlock new markets by managing AML/CFT obligations across complex APAC jurisdictions
Read more about Automated Merchant Onboarding: Key Advantages for PSPs
Automated Merchant Onboarding: Key Advantages for PSPs
Discover how automated KYB tools improve speed, accuracy, and merchant onboarding success
Read more about Merchant Onboarding: How to Streamline Compliance and Growth
Merchant Onboarding: How to Streamline Compliance and Growth
A digital-first approach to onboarding helps convert more merchants and reduce compliance delays
Read more about Global UBO Transparency: Why It Matters for Compliance
Global UBO Transparency: Why It Matters for Compliance
UBO transparency is evolving fast—learn how to stay compliant across APAC jurisdictions
Read more about How to Verify a Hong Kong Company | A Step-by-Step Guide
How to Verify a Hong Kong Company | A Step-by-Step Guide
Use this guide to verify Hong Kong businesses and uncover UBOs using local registry data
Read more about Merchant verification in the fast-lane
Merchant verification in the fast-lane
Speed up merchant KYB without cutting corners—learn how real-time tools reduce onboarding risk
Read more about How to Verify a Company in India: A Best Practice Approach
How to Verify a Company in India: A Best Practice Approach
A practical guide to verifying Indian companies with registry data, UBO checks, and due diligence tips
Read more about How to Verify a Company in Australia: A Comprehensive Guide
How to Verify a Company in Australia: A Comprehensive Guide
Learn how to verify Australian companies using local registry data and UBO transparency best practices
Read more about Mastering KYC Data in Asia: Challenges and How to Address Them
Mastering KYC Data in Asia: Challenges and How to Address Them
Navigate Asia’s fragmented KYC data with tools and tactics for faster, cleaner onboarding
Read more about How to Verify a Japanese Company: A Step-by-Step Guide
How to Verify a Japanese Company: A Step-by-Step Guide
Run fast, compliant business checks on Japanese entities using trusted registry data
Read more about Digital Onboarding and Remote Identity Verification in APAC
Digital Onboarding and Remote Identity Verification in APAC
Enable faster, safer onboarding with remote identity verification across APAC markets
Read more about Five Key Things to Know About UBOs (Ultimate Beneficial Owners)
Five Key Things to Know About UBOs (Ultimate Beneficial Owners)
Automation and local registry data are changing how UBO checks happen in real time
Read more about How Digital Onboarding Is Transforming Customer Verification
How Digital Onboarding Is Transforming Customer Verification
Digital transformation is accelerating change, reshaping industries, and unlocking new growth opportunities.
Read more about Why Identifying the UBO Matters: A Guide to Ownership Transparency
Why Identifying the UBO Matters: A Guide to Ownership Transparency
UBO investigations need precision—here’s what to ask and how to avoid common pitfalls
Read more about Why Identifying the Ultimate Beneficial Owner (UBO) Matters
Why Identifying the Ultimate Beneficial Owner (UBO) Matters
Failing to find the UBO can expose your business to fraud, fines, or reputational damage
Read more about Global UBO Regulations: What Compliance Teams Need to Know
Global UBO Regulations: What Compliance Teams Need to Know
UBO rules are tightening worldwide—this guide maps out key regulations across jurisdictions
Read more about Understanding Multi-Layered Corporate Structures | UBO Explained
Understanding Multi-Layered Corporate Structures | UBO Explained
AsiaVerify is transforming business verification across the Asia Pacific region
Read more about How Technology Reveals the UBO: What You Need to Know
How Technology Reveals the UBO: What You Need to Know
Murky ownership structures complicate UBO checks—here’s how to spot and resolve them
Read more about What Is a UBO? Understanding the Ultimate Beneficial Owner
What Is a UBO? Understanding the Ultimate Beneficial Owner
Get clear on what a UBO is and why identifying ownership is vital to compliance and due diligence
Read more about What You Need to Know About the Chinese Business License
What You Need to Know About the Chinese Business License
A practical guide to decoding and verifying business licenses in China with confidence