Startups Launch and Scale
Faster in APAC

Access live APAC registry data with automated risk checks and instant translations to approve customers, partners and vendors in minutes while keeping onboarding smooth as you grow.

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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 Moves at Startup Speed

Whether you’re onboarding your first 50 customers or expanding across borders, AsiaVerify automates the checks that protect your business and keep growth on track.

Approve Customers and Partners Faster

Verify individuals and businesses in real time using trusted registry data from 14 APAC markets.

Spot Red Flags Before They Cost You

Identify hidden owners, sanctions, or legal issues early before they become expensive problems.

Meet Investor and Regulatory Requirements

Satisfy AML and KYB obligations without building a large in-house compliance team.

Translate Documents Instantly

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

Know Your Business (KYB) Check Any Business Partner in Seconds

Instantly confirm business registration, status, and key details with live government data. Reduce fraud risk and build trust with suppliers, distributors, or B2B clients.

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Ultimate Beneficial Ownership (UBO) See Who Really Owns the Businesses You Deal With

Uncover hidden ownership structures and ultimate beneficial owners (UBOs) to avoid risky relationships and meet investor due diligence requirements.

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See Who Really Owns the Businesses You Deal With

Anti-Money Laundering (AML) Block High-Risk Entities from Day One

Screen customers and partners against sanctions, politically exposed persons (PEP) lists, and adverse media to protect your business from financial crime risk.

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Build Trust From Day One

Want compliance that scales with your startup?

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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

Guides and Insights to Help Startups Scale Safely Resources for Startups

AML , KYB

Ready to See It in Action? Cut Your Onboarding Time in Half Without Cutting Corners.

See how AsiaVerify helps startups onboard trusted customers and partners in minutes and meet compliance standards without hiring a big team or slowing your growth.

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Startups Launch and Scale
Faster in APAC

Instantly access translated records from