Solutions ❯ By Industry Audited. But Are Your Suppliers Verified?
Fashion supplier due diligence True Fashion Due Diligence Must Go Beyond An Audit
9.3 /10
Average satisfaction among customers using KYB Complete for ownership and UBO verification
8.3 /10
Average satisfaction across all KYB Complete survey respondents
450 M+
Asian entities searchable across the AsiaVerify platform.
The fashion compliance gap A Compliant-Looking Supplier Can Still Hide Ownership Risk
Supplier checks stop at the operating entity
Factory audits, labour assessments and supplier compliance reviews can validate operating practices without identifying who ultimately owns, controls or benefits from the supplier relationship.
Cross-border ownership is difficult to verify manually
Layered shareholding and fragmented registry access make it difficult to build a consistent view of ownership across sourcing markets.
Supplier ownership can change after approval
Directors, shareholders, legal status and ownership structures can change after onboarding, leaving supplier records outdated between scheduled compliance reviews.
Evidence is scattered across teams
Fashion procurement, supply chain compliance, ESG and supplier risk teams often hold different parts of the supplier record, making governance, review and escalation harder.
Stronger Fashion Supplier Compliance Strengthen Fashion Compliance with Better Supplier Intelligence
Surface-level checks
Surface-level checks
Verify company identity using registry-backed records.
Unknown ownership
Unknown ownership
Identify shareholders, directors and ultimate beneficial owners.
Layered structures
Layered structures
Understand ownership relationships and control chains through structured report data.
Inconsistent decisions
Inconsistent decisions
Apply a documented six-factor risk framework.
Point-in-time reviews
Point-in-time reviews
Monitor supported company and ownership change categories after onboarding.
Scattered evidence
Scattered evidence
Use structured reports to support review, escalation and audit preparation.
Best on the market at unravelling complex ultimate beneficial ownership structures between Hong Kong and mainland China.
Fashion supplier compliance The Ownership Layer for Fashion Supplier Risk
Registry-backed business verification
Confirm the legal entity using official company records.
See Sample Report
Shareholder and UBO discovery
Understand who owns, controls and benefits from the supplier.
See Sample Report
Six-factor risk assessment
Apply a consistent methodology across sanctions, jurisdiction, sector, longevity, reputation and transparency.
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AML information
Review relevant PEP, sanctions and negative media signals within the due diligence workflow.
See Sample Report
Take a peak
Trusted for Complex Ownership Verification
Customers using KYB Complete for ownership and UBO verification rate it 9.3/10 on average.
Ownership and UBO verification users KYB Complete users
A financial services customer described KYB Complete as best on the market for complex Hong Kong and mainland China ownership structures.
Financial services customer Regulatory compliance team
A legal customer rated KYB Complete 10/10 and cited shareholders, UBO discovery and Directors & Officers as the most-used features.
Legal customer Due diligence team
Fashion supplier due diligence Know Who Is Really Behind Your Fashion Suppliers
Built for the Teams Managing Fashion Compliance and Supplier Risk
Compliance & Risk Teams
Stronger Controls, Less Manual Work
Automate Compliance. Strengthen Risk Controls.
Compliance teams face constant regulatory pressure and heavy manual workloads.
AsiaVerify reduces false positives, and keeps you audit-ready with real-time, registry-backed data—so your team can focus on strategy, not spreadsheets.
Manufacturing
Build Resilient Supply Chains With Visibility
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.
Procurement Teams
Verify Every Supplier Before You Engage
Source with Confidence, Verify Every Supplier in APAC
In procurement, one unreliable supplier can disrupt operations and damage your reputation.
AsiaVerify helps you instantly confirm supplier legitimacy, uncover hidden ownership risks, so you can build stronger supply chains with confidence.
Mid-Market
Compliance That Scales With Your Growth
Compliance That Scales With You
As your business grows, the scope and complexity of your compliance obligations increase, along with your potential exposure to compliance risk.
AsiaVerify helps mid-market companies verify customers, partners, and vendors in real time, manage regulatory demands across multiple markets.
Fashion Supplier Due Diligence Resources
Read more about Every Third-Party Risk Process Has a Blind Spot
Every Third-Party Risk Process Has a Blind Spot
Most third party due diligence checks what a supplier does, not who owns it. See where the ownership blind spot hides, and how to close it.
Read more about AsiaVerify Introduces KYB Complete: Closing the Gap in Due Diligence
AsiaVerify Introduces KYB Complete: Closing the Gap in Due Diligence
AsiaVerify launches KYB Complete, delivering six-factor, decision-ready due diligence for China, Singapore, and Hong Kong supply chains.
Read more about Mind the Gap: Why Your Due Diligence Is Incomplete Without Asian Data
Mind the Gap: Why Your Due Diligence Is Incomplete Without Asian Data
Without verified Asian registry data, your global due diligence is incomplete and you are left open to risk.
Know Who Is Really Behind Your Fashion Suppliers Registry-backed verification, intelligence and reporting.
Fashion FAQs Fashion Compliance and Supplier Due Diligence FAQs
What is fashion supplier due diligence?
Fashion supplier due diligence is the process of evaluating a supplier before and during a commercial relationship. It may include company verification, ownership checks, sanctions and risk screening, alongside labour, safety, sourcing and ESG assessments.
Why is ownership verification important in fashion supply chains?
Factory and ESG audits assess how a supplier operates, but may not reveal who ultimately owns or controls the legal entity. Ownership verification adds this missing layer to supplier risk decisions.
How can fashion brands improve supply chain transparency?
Fashion brands can combine operating-site assessments with legal-entity verification, shareholder and UBO checks, documented risk review and ongoing monitoring of supported company changes.
Can a supplier pass an audit and still present ownership risk?
Yes. A supplier can meet labour, safety or ESG requirements while its ownership structure remains unknown, layered across jurisdictions or changes after the original review.
How does AsiaVerify support fashion compliance teams?
AsiaVerify helps fashion compliance teams verify manufacturers, sourcing partners and strategic suppliers, understand ownership, assess risk and monitor supported company changes. Product capabilities and jurisdiction coverage vary by sourcing market.
What is fashion supply chain transparency?
Fashion supply chain transparency is visibility into the businesses participating in sourcing and production, including their legal identity, ownership and control, as well as operating, labour and sustainability information.
Does AsiaVerify replace factory, labour or ESG audits?
No. AsiaVerify adds business, ownership and risk intelligence beneath the supplier checks organisations already run. It is not a replacement for factory, labour, safety or ESG audits.
How can fashion brands improve supplier compliance?
Fashion brands can combine factory audits, labour and ESG assessments with legal-entity verification, ownership checks, documented risk assessment and ongoing review of supported company changes.