Solution By Industry
Automotive & EV
Uncover Hidden Ownership Risk in Your Supply Chain
Verify the companies and available ownership behind automotive and EV suppliers across Asia, beyond UFLPA, ESG and supplier quality checks.
Learn MorePharmaceutical
Confirm the Legal Entity Behind the Agreement
Verify the distributors and suppliers behind pharmaceutical supply chains in Asia, and review who owns them alongside your GxP and quality controls.
Learn MoreFashion
Deeper Risk Intelligence for Asian Suppliers
Go beyond the factory audit. Verify fashion and apparel suppliers across Asia and review the ownership behind them using official registry data.
Learn MoreUncover Hidden Ownership Risk in Your Supply Chain Automotive & EV
Verify the Companies Behind Automotive and EV Supply Chains
Extend automotive due diligence beyond UFLPA, ESG and supplier quality controls with registry-sourced company and ownership checks across Asia.
AsiaVerify helps procurement and compliance teams confirm the legal entities behind battery, semiconductor, rare-earth and component suppliers, and monitor changes after approval.
Confirm the Legal Entity Behind the Agreement Pharmaceutical
Confirm Who Stands Behind Your Pharma Partners
Add entity and ownership verification to GxP, quality and distributor reviews for pharmaceutical supply chains across Asia.
AsiaVerify helps compliance and supplier quality teams verify distributors, manufacturers and suppliers against official registries, and stay informed of changes after onboarding.
Deeper Risk Intelligence for Asian Suppliers Fashion
Go Beyond the Factory Audit
Verify fashion and apparel suppliers across Asia and see the ownership behind the operating entity, alongside your social audits and sourcing controls.
AsiaVerify helps sourcing and compliance teams confirm supplier registrations, review available ownership and monitor changes across their supplier base.
Power Your Platform With Trusted Source Data Data Providers
Enrich Coverage With Verified APAC Records
Integrate authoritative company, ownership, and risk data from across Asia-Pacific into your own products and workflows.
AsiaVerify connects directly to government registries, helping you expand coverage, improve data quality, and reduce maintenance overhead.
Strengthen Compliance Solutions With Local Depth RegTech
Scale KYB And AML Across APAC
Embed real-time KYB, UBO (Ultimate Beneficial Owner), and AML screening into your compliance stack without building local infrastructure market by market.
AsiaVerify supplies registry-sourced data, normalised entities, and ongoing monitoring to support audit-ready outcomes.
Move Faster Without Compromising Risk Controls FinTech & Payments
Onboard Businesses With Confidence
Verify merchants, partners, and counterparties quickly while meeting local AML and KYB obligations across Asia-Pacific.
AsiaVerify helps reduce onboarding friction, uncover hidden ownership, and continuously monitor risk as your platform scales.
Make Confident Decisions Backed By Source Data Legal & Professional Services
Simplify Due Diligence And Risk Analysis
Support audits, litigation, M&A, and advisory work with current, registry-backed intelligence on entities and ownership structures.
AsiaVerify delivers translated documents, verified corporate records, and defensible audit trails—without manual research.
Accelerate Onboarding and Stay Compliant Financial Service
Smarter Onboarding and Risk Management Across APAC
AsiaVerify connects financial institutions to real-time APAC registry data for KYB, UBO, and AML checks.
Onboard customers faster, detect hidden risks, and meet global and local regulatory standards with confidence.
Protect Marketplaces From Fraud And Bad Actors eCommerce
Verify Sellers And Partners At Scale
Identify high-risk merchants and opaque ownership before they impact customers or brand trust.
AsiaVerify enables fast seller verification, AML screening, and ongoing monitoring using live government data across key APAC markets.
Build Resilient Supply Chains With Visibility Manufacturing
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.
