Compliance & Risk Teams
Stronger Controls,
Less Manual Work
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
Why Compliance Leaders Choose AsiaVerify
Cut False Positives
Use AI-powered matching to reduce noise and focus only on genuine risks.
Streamline Compliance Workflows
Automate KYB and AML checks with direct registry data across 14 APAC markets.
Stay Audit-Ready
Generate clear, multilingual reports backed by official sources to satisfy regulators and auditors.
Translate Documents Instantly
Access registry-sourced business data and legal documents, fully translated with no manual effort.
Know Your Business (KYB) Verify Entities with Source-Backed Certainty
Ultimate Beneficial Ownership (UBO) Expose Hidden Ownership Risks
Anti-Money Laundering (AML) Meet AML Obligations with Confidence
Want to cut manual reviews and reduce compliance risk?
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.
Automate Compliance and Stay Ahead of Regulators Resources for Compliance & Risk Teams
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