RegTech Power Your Platform
With Asian Data

Access verified Asian corporate records, UBO mapping and AML screening with instant translations to speed up client checks and support stronger, defensible compliance decisions.

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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

Protect Your Firm and Your Clients with Smarter Verification

From client onboarding to ongoing due diligence, AsiaVerify gives legal and accounting professionals the tools to make confident, compliant decisions powered by live, official data across APAC.

Reduce Reputational Risk

Identify and reject high-risk clients before they damage your firm’s standing.

Speed Up Client Onboarding

Automate data collection and verification, freeing time for client work.

Meet Compliance Obligations

Fulfil AML/KYC requirements with documented, source-backed checks.

Translate Documents Instantly

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

Know Your Business (KYB) Verify Client Entities with Complete Confidence

Instantly confirm a company’s legal status, registration details, and history through direct connections to APAC government registries no manual translations needed.

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Verify Client Entities with Complete Confidence

Ultimate Beneficial Ownership (UBO) Uncover Who Really Controls a Business

Identify beneficial owners and map complex corporate structures instantly. Reduce the risk of inadvertently working with hidden or high-risk stakeholders.

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Anti-Money Laundering (AML) Screen Clients Against Global and Local Risk Lists

Automatically check clients against sanctions, PEPs, and adverse media. Ensure your firm meets AML obligations and minimises exposure to illicit activity.

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Screen Clients Against Global and Local Risk Lists

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 RegTech

KYB , UBO

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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RegTech Power Your Platform
With Asian Data

Instantly access translated records from