Procurement Teams Confident Decisions for Supply Chains

Verify suppliers instantly with APAC registry data to confirm legitimacy, reveal hidden ownership risks and support stronger, more resilient supply chain 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 Procurement Leaders Rely on AsiaVerify

From raw materials to global vendors, AsiaVerify delivers real-time verification and risk intelligence that keeps your supply chain resilient and compliant.

Instant Supplier Verification

Confirm supplier legitimacy and operational status with live registry data across APAC.

Spot Hidden Ownership Risks

Identify who really controls your suppliers and flag connections to sanctioned or high-risk entities.

Simplify Trade Compliance

Automate verification, document translation, and due diligence to meet international sourcing rules.

Translate Documents Instantly

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

Know Your Business (KYB) Verify Every Supplier Before You Sign

Confirm registration, directors, and standing of suppliers with official APAC registry data to avoid fraudulent or inactive entities.

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Ultimate Beneficial Ownership (UBO) Understand Who Really Owns Your Suppliers

Reveal beneficial owners hidden behind layered entities, ensuring your supply chain is free from hidden risks.

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Understand Who Really Owns Your Suppliers

Anti-Money Laundering (AML) Keep Supply Chains Free from Illicit Activity

Screen suppliers against AML and sanctions data to protect your procurement process from reputational and legal exposure.

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Keep Supply Chains Free from Illicit Activity

Ready to De-Risk Sourcing in APAC?

AsiaVerify gives you direct connections to official registries in 14 APAC markets. Start verifying suppliers, agents, and partners today.

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— Trusted by —

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 Managing Director

Faster Onboarding, Fewer Compliance Bottlenecks Resources for Procurement Teams

KYB , UBO

Automated Merchant Onboarding: Key Advantages for PSPs

Discover how automated KYB tools improve speed, accuracy, and merchant onboarding success

View All in Procurement Teams Resources

Ready to See It in Action? Verify Every Supplier Before You Sign

See how AsiaVerify helps procurement teams confirm supplier legitimacy, uncover hidden ownership risks, and prevent costly disruptions with real-time APAC data.

Book a Demo