Resources China
Read more about How to Verify a Chinese Company: A Step-by-Step Guide
How to Verify a Chinese Company: A Step-by-Step Guide
Use this step-by-step guide to run business checks and identify UBOs in Chinese companies
Understanding China’s Beneficial Ownership Filing: A Guide for Businesses
Learn how China’s new UBO filing rules affect risk, transparency, and due diligence processes
Read MoreMerchant verification in the fast-lane
Speed up merchant KYB without cutting corners—learn how real-time tools reduce onboarding risk
Read MoreBirketts LLP Partners with AsiaVerify for China & Hong Kong KYB
Birketts LLP partners with AsiaVerify to deliver real-time business verification in China and Hong Kong
Read MoreNavigating APAC’s Unique KYB, UBO & KYC Challenges
Uncover the KYB, UBO, and KYC compliance complexities that global teams face in the APAC region
Read More
Read more about How to Verify a Chinese Company: A Step-by-Step Guide
How to Verify a Chinese Company: A Step-by-Step Guide
Use this step-by-step guide to run business checks and identify UBOs in Chinese companies
Read more about Understanding China’s Beneficial Ownership Filing: A Guide for Businesses
Understanding China’s Beneficial Ownership Filing: A Guide for Businesses
Learn how China’s new UBO filing rules affect risk, transparency, and due diligence processes
Read more about Merchant verification in the fast-lane
Merchant verification in the fast-lane
Speed up merchant KYB without cutting corners—learn how real-time tools reduce onboarding risk
Read more about Birketts LLP Partners with AsiaVerify for China & Hong Kong KYB
Birketts LLP Partners with AsiaVerify for China & Hong Kong KYB
Birketts LLP partners with AsiaVerify to deliver real-time business verification in China and Hong Kong
Read more about Navigating APAC’s Unique KYB, UBO & KYC Challenges
Navigating APAC’s Unique KYB, UBO & KYC Challenges
Uncover the KYB, UBO, and KYC compliance complexities that global teams face in the APAC region
Read more about Webinar: OSINT Investigations on Chinese Companies
Webinar: OSINT Investigations on Chinese Companies
A guide to using OSINT for Chinese companies, helping uncover key compliance and business intelligence.
Read more about Registered vs Paid-Up Capital in China
Registered vs Paid-Up Capital in China
Capital figures can reveal red flags—know what to look for when engaging Chinese companies
Read more about What You Need to Know About the Chinese Business License
What You Need to Know About the Chinese Business License
A practical guide to decoding and verifying business licenses in China with confidence
Read more about How to Prepare for China’s New Privacy Law | PIPL Checklist
How to Prepare for China’s New Privacy Law | PIPL Checklist
Learn how China’s new privacy law affects compliance, data use, and cross-border business
Read more about AsiaVerify Partners with Appway
AsiaVerify Partners with Appway
AsiaVerify’s new UBO product enables fast, accurate ownership checks to meet APAC compliance needs
Read more about AsiaVerify helps non-Chinese speakers to read documents
AsiaVerify helps non-Chinese speakers to read documents
AsiaVerify enables seamless KYC/KYB by eliminating Chinese character translation challenges