Mid-Market Compliance That
Scales With You

Verify customers, partners and vendors in real time with APAC registry data to reduce manual checks and support compliance across multiple markets as your business grows.

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Instantly access translated records from

440 M+

Entities

Including registration information

106 M+

Alerts

Including court records, bankruptcy, irregularities & more

2.9 B+

Individuals

Including government IDs phone numbers, bank cards, watchlists & more

Compliance That Scales With Your Growth

Whether you’re entering new APAC markets, onboarding more customers, or expanding supplier networks, AsiaVerify keeps your compliance process fast, consistent, and audit-ready.

Reduce Operational Bottlenecks

Automate KYB, AML, and UBO checks so growth isn’t stalled by manual reviews.

Strengthen Risk Oversight

Spot changes in ownership, sanctions status, or legal standing early to prevent disruptions.

Support Lean but Effective Compliance Teams

Handle enterprise-level compliance needs without adding headcount.

Translate Documents Instantly

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

Know Your Business (KYB) Standardise Business Verification Across All Markets

Access official registry data for every business partner in 14 APAC jurisdictions. Reduce inconsistencies, speed up approvals, and centralise compliance data.

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Standardise Business Verification Across All Markets

Ultimate Beneficial Ownership (UBO) Reveal Ownership Structures Before You Commit

Identify who really controls the businesses you deal with to avoid reputational and compliance risks during expansion.

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Reveal Ownership Structures Before You Commit

Anti-Money Laundering (AML) Meet AML Obligations Across Multiple Jurisdictions

Automate AML screening against sanctions, PEPs, and global watchlists ensuring compliance without slowing your sales or supply chain.

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Meet AML Obligations Across Multiple Jurisdictions

Compliance That Moves With You

Want compliance that grows as fast as your business?

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— Trusted by —

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 KYB - in both Chinese and English.

Russell E. Perry Managing Director

Insights and Best Practices for Scaling Compliance in APAC Resources for Mid-Market Businesses

KYB , Mid-Market

Ready to See It in Action? Scale Faster With a Compliance Process That Keeps Up

See how AsiaVerify helps mid-market companies expand into new markets, onboard more customers, and manage risk without slowing operations or overloading your team.

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Mid-Market Compliance That
Scales With You

Instantly access translated records from