Legal Teams Real-Time Clarity for Legal Reviews

Access real-time registry data and instant ownership mapping to review counterparties with confidence and identify hidden risks before they affect critical legal 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

Why Legal Teams Trust AsiaVerify in High-Stakes Decisions

From contract reviews to cross-border acquisitions, AsiaVerify helps you simplify due diligence, cut manual investigation, and ensure compliance across APAC.

Reveal True Ownership

Uncover complex corporate structures and identify ultimate beneficial owners before you sign.

Verify Counterparties Quickly

Confirm registration status, directors, and business legitimacy across 14 APAC markets.

Detect Legal & Compliance Red Flags

Flag disputes, penalties, or sanctions early to protect clients and prevent liability.

Strengthen Deal Confidence

Provide clear, auditable reports backed by official registries to satisfy boards and regulators.

Know Your Business (KYB) Confirm Counterparty Legitimacy in Seconds

Access live registry data to verify companies’ registration, directors, and operational status essential for contract reviews, joint ventures, or acquisitions.

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Confirm Counterparty Legitimacy in Seconds

Ultimate Beneficial Ownership (UBO) Identify Who Really Controls the Business

Uncover hidden ownership layers and flag potential links to high-risk jurisdictions or industries critical for M&A and partnership due diligence.

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Identify Who Really Controls the Business

Anti-Money Laundering (AML) Safeguard Deals Against Illicit Activity

Screen counterparties and transactions against AML databases to avoid legal exposure and maintain compliance with international standards.

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Safeguard Deals Against Illicit Activity

Need faster, more reliable due diligence for your next deal?

AsiaVerify delivers source-backed registry data, instant ownership mapping, in real-time.

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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.