Data Providers Unparalleled Access to Primary Source Data Across Asia

Empower your data services with AsiaVerify’s verified corporate records and compliance insights, helping you deliver trusted intelligence and broaden client impact.

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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

Authoritative APAC data for verification products

Enable KYB, due diligence, and risk products with real-time registry data, normalised entities, and ownership intelligence across 14 APAC jurisdictions.

Reduce downstream risk exposure

Provide authoritative company data that helps clients flag higher-risk entities early and protect platform and customer trust.

Accelerate onboarding datasets

Automate access to registry records and verification datasets to power faster onboarding workflows without manual collection.

Support AML/KYC workflows

Deliver source-backed corporate and ownership data that supports AML/KYC workflows with clear provenance and audit trails.

Deliver translated, usable records

Supply registry-sourced company records and documents, automatically translated and standardised for global use.

Know Your Business (KYB) Primary-source Business Verification Data

Supply authoritative company records and status data from government registries across APAC to power reliable business verification workflows.

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Primary-source Business Verification Data

Ultimate Beneficial Ownership (UBO) Ownership and Control Intelligence

Deliver structured ownership data that maps shareholders, directors, and control relationships to support UBO analysis across complex corporate structures.

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Anti-Money Laundering (AML) Source-backed Risk Screening Data

Provide corporate and ownership datasets that support AML screening and monitoring workflows with clear data provenance and jurisdictional context.

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Protect Your Firm, Power Your Clients

Want to complete due diligence faster and protect your reputation?

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Practical guides and insights for faster, safer due diligence Resources for RegTechs

AsiaVerify

Signicat Strengthens its APAC Presence Through Strategic Partnership with AsiaVerify

AsiaVerify partners with Signicat to bring trusted digital identity and onboarding solutions to APAC

View All in Data Providers Resources

Ready to See It in Action? Simplify and Ongoing Risk Management

Book a 15-minute demo to see how AsiaVerify helps RegTechs teams verify clients, uncover hidden risks, and stay compliant without slowing down your practice.

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