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Financial Service Onboard Faster with Source-Verified Data

AsiaVerify delivers real-time KYB, UBO and AML screening from direct APAC registries, so you cut false positives, meet regulations, and stay audit‑ready without adding friction.
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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

Eliminate Risk Blind Spots and Reduce Onboarding Friction

From opening accounts to screening high-value transactions, AsiaVerify delivers real-time, registry-backed intelligence to keep your compliance airtight and your customer experience seamless.
Time

Verify Customers and Businesses Instantly

Reduce delays by confirming identities and company records in seconds.

Ubo

Spot Hidden Ownership and Risk

Uncover beneficial owners, complex corporate structures, and potential conflicts before approval.

Scale

Automate Compliance Checks

Cut manual work with built-in AML, UBO and KYB checks that meet global and local standards.

Translation Language

Translate Documents Instantly

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

Know Your Business (KYB) Verify Businesses Before You Onboard Them

Confirm business legitimacy across 14 APAC markets with direct registry connections. Ensure your corporate clients are real, compliant, and trustworthy before opening accounts.
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Verify Businesses Before You Onboard Them

Ultimate Beneficial Ownership (UBO) Uncover True Ownership Behind Corporate Clients

Identify who really controls a business, even through complex ownership layers, and meet UBO compliance requirements with ease.
Learn More
Uncover True Ownership Behind Corporate Clients

Anti-Money Laundering (AML) Screen for Financial Crime Risk Automatically

Check customers and companies against global sanctions, PEP lists, and watchlists instantly and at scale.
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Screen for Financial Crime Risk Automatically
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Streamline Compliance, Speed Up Onboarding

Want to cut false positives without slowing onboarding?
Let’s Talk

Website Kyckr Logo Moodys Frankieone Web | April 2024 | Diligencia Logo 1 Datazoo Logo Payoneer Logo Antgroup Logo Deloitte Logo Subsum Logo Au10tix Logo Xtransfer Logo Arqon Logo Temu Logo Aliexpress

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 Moodys
Russell E. Perry Managing Director

Insights to accelerate onboarding and strengthen compliance Resources for Financial Services & Fintech

Copy Of Featured Image Hidden Ubo Read more about What CFOs Need to Know About UBO Verification in APAC
Jurisdictions

What CFOs Need to Know About UBO Verification in APAC

As Southeast Asia’s digital economy accelerates, so does the complexity of doing business across its borders.

Read more about Insights from Money20/20 Asia 2025: My Reflections on the Future of RegTech and Compliance
AML , KYC

Insights from Money20/20 Asia 2025: My Reflections on the Future of RegTech and Compliance

Reflections on the future of RegTech, digital trust, and smarter compliance from Money20/20 Asia

Read more about RegTech Innovation in 2025: Key Principles for Smarter Compliance
AML , KYB

RegTech Innovation in 2025: Key Principles for Smarter Compliance

Explore how smarter RegTech and automation are reshaping compliance heading into 2025

Read more about Navigating Hong Kong’s New Credit Data Landscape with the MCRA Model
AML , KYB

Navigating Hong Kong’s New Credit Data Landscape with the MCRA Model

Learn how the MCRA model changes credit data access and KYB practices in Hong Kong

View All in Financial Services Resources
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Ready to See It in Action? See How Compliance Can Keep Up with Growth

Discover how AsiaVerify helps financial institutions and fintechs onboard faster, stay compliant, and detect risks in real time without increasing operational load.
Book a 15‑min demo