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
Introducing: Data Feed API 100% coverage. 440+ million registered entities.
Built for teams that need full-registry access at scale — without per-call limitations, file transfer overhead, or cost uncertainty.
Want to cut manual reviews and reduce compliance risk?
We were extremely impressed with the level of support and the professionalism of AsiaVerify. We are looking forward to a long term relationship moving forward.
Automate Compliance and Stay Ahead of Regulators Resources for Compliance & Risk Teams
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.
Read more about What the Venezuela Crisis Reveals about Asian Supply Chain Exposure
What the Venezuela Crisis Reveals about Asian Supply Chain Exposure
How Venezuela’s crisis is driving volatility across Asian supply chains, increasing risk exposure for global businesses and compliance teams.
Read more about Why Traditional Due Diligence Fails in Southeast Asia
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Read more about Indonesia’s KYB Challenge: Balancing Growth and Risk
Indonesia’s KYB Challenge: Balancing Growth and Risk
Indonesia’s rapid growth creates KYB risk. Learn why fragmented registries, UBO opacity and regulation make business verification in Indonesia complex.