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Jurisdictions Hub Real-time Verification. 14 Asian Markets.
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Operations Teams Get Approvals in Minutes, Not Days

Access real-time data from 14 Asian registries with automated translations and risk checks to reduce manual work, speed up onboarding and deliver reliable results across markets.
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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 Ops Teams Trust AsiaVerify to Reduce Onboarding Bottlenecks

With AsiaVerify, you can accelerate onboarding, eliminate manual checks, and integrate compliance into existing workflows without slowing growth.
Translation Language

Reduce Manual Workloads

Automate translations, formatting, and verification tasks that slow down operations.

Global Access

Workflows Across Markets

Standardise compliance processes with structured data from 14 APAC registries.

Scale

Scale Without Adding Headcount

Run thousands of checks via bulk data or API integration, without extra staff.

Kyb

Stay Reliable Under Pressure

Ensure accuracy and audit-readiness with source-backed, multilingual data.

Ultimate Beneficial Ownership (UBO) Remove Complexity from Ownership Checks

Simplify complex ownership mapping with automated structuring and clear, translated outputs for your team.
Learn More
Remove Complexity from Ownership Checks

Monitoring Standardise Entity Monitoring Across APAC

Access live registry data in consistent formats making multi-market monitoring easier to manage and report on.
Learn More
Standardise Entity Monitoring Across APAC

Anti-Money Laundering (AML) Keep Risk Controls Running Smoothly

Integrate automated AML checks into your workflows to reduce friction and avoid operational bottlenecks.
Learn More
Keep Risk Controls Running Smoothly
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Smarter Onboarding Starts Here

Want to cut manual workloads and scale compliance operations across APAC?
Let’s Talk

— Trusted by —
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

Ops Teams Trust AsiaVerify to Reduce Onboarding Bottlenecks Resources for Operations Teams

Copy Of Blog Risk Based Kyb Monitoring Read more about AsiaVerify Accelerates Asia-Pacific RegTech Innovation with Expanded Platform for Smarter Onboarding and Monitoring at SFF 2025
Products , AsiaVerify

AsiaVerify Accelerates Asia-Pacific RegTech Innovation with Expanded Platform for Smarter Onboarding and Monitoring at SFF 2025

AsiaVerify showcases new KYB, UBO, and monitoring tools at SFF 2025 to support faster, smarter onboarding.

Wp Risk Based Monitoring Page Read more about Risk-Based KYB Monitoring: Meeting Regulatory Expectations in Asia
KYB , Monitoring

Risk-Based KYB Monitoring: Meeting Regulatory Expectations in Asia

Why risk-based KYB monitoring matters in Asia and how firms can detect changes early to stay compliant.

Read more about From Risk to Resilience: Using KYB Data for Strategic Advantage
KYB , Mid-Market

From Risk to Resilience: Using KYB Data for Strategic Advantage

How mid-sized businesses are using KYB data to reduce risk and scale faster across Asia.

Read more about How to Verify a Thailand Company: A Step-by-Step Guide
Jurisdictions

How to Verify a Thailand Company: A Step-by-Step Guide

Our step-by-step guide to verifying Thai companies using trusted local registry data.

View All in Operations Teams Resources
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Ready to See It in Action? Want to cut onboarding bottlenecks without cutting corners?

See how AsiaVerify simplifies complex, high-volume compliance processes with registry-backed data.
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