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Resources Company Verification

Why live data access matters for faster, more reliable risk decisions.
Featured
Blog Indonesias Kyb Challenge Balancing Growth With Risk Read more about Indonesia’s KYB Challenge: Balancing Growth and Risk

Indonesia’s KYB Challenge: Balancing Growth and Risk

Indonesia is one of Asia’s fastest-growing economies, driven by a vast base of micro, small, and medium enterprises (MSMEs).

Recent Resources

Verifying a Company in Indonesia: Complete KYB Guide

A practical guide to verifying Indonesian companies with AHU, OSS, and new GR 28/2025 requirements.

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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.

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How to Verify a Company in the Philippines: KYB and Compliance Guide

Step-by-step guide to verifying businesses in the Philippines with local registry data

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How to Verify a Hong Kong Company | A Quick Guide

Use this guide to verify Hong Kong businesses and uncover UBOs using local registry data

Read More
Blog Indonesias Kyb Challenge Balancing Growth With Risk Read more about Indonesia’s KYB Challenge: Balancing Growth and Risk
Jurisdictions

Indonesia’s KYB Challenge: Balancing Growth and Risk

Indonesia is one of Asia’s fastest-growing economies, driven by a vast base of micro, small, and medium enterprises (MSMEs).

Blog Verifying A Company In Indonesia Read more about Verifying a Company in Indonesia: Complete KYB Guide
Jurisdictions

Verifying a Company in Indonesia: Complete KYB Guide

A practical guide to verifying Indonesian companies with AHU, OSS, and new GR 28/2025 requirements.

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 Company in the Philippines: KYB and Compliance Guide
Jurisdictions

How to Verify a Company in the Philippines: KYB and Compliance Guide

Step-by-step guide to verifying businesses in the Philippines with local registry data

Read more about How to Verify a Hong Kong Company | A Quick Guide
Jurisdictions

How to Verify a Hong Kong Company | A Quick Guide

Use this guide to verify Hong Kong businesses and uncover UBOs using local registry data

Read more about How to Verify a Company in India: A Best Practice Approach  
Jurisdictions

How to Verify a Company in India: A Best Practice Approach  

A practical guide to verifying Indian companies with registry data, UBO checks, and due diligence tips

Read more about How Automation and Expertise Are Transforming Merchant Onboarding
Solutions

How Automation and Expertise Are Transforming Merchant Onboarding

Blending automation with human expertise delivers faster, more accurate merchant onboarding outcomes

Read more about Birketts LLP Partners with AsiaVerify for China & Hong Kong KYB
AsiaVerify , Jurisdictions

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 How to Verify a Company in Australia: A Comprehensive Guide
Jurisdictions

How to Verify a Company in Australia: A Comprehensive Guide

Learn how to verify Australian companies using local registry data and UBO transparency best practices

Read more about How to Verify a Japanese Company: A Step-by-Step Guide
Solutions , Jurisdictions

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

Run fast, compliant business checks on Japanese entities using trusted registry data

Read more about Five Key Things to Know About UBOs (Ultimate Beneficial Owners)
AML , UBO

Five Key Things to Know About UBOs (Ultimate Beneficial Owners)

Automation and local registry data are changing how UBO checks happen in real time

Read more about Why Identifying the UBO Matters: A Guide to Ownership Transparency
UBO , Due Diligence

Why Identifying the UBO Matters: A Guide to Ownership Transparency

UBO investigations need precision—here’s what to ask and how to avoid common pitfalls

Read more about Understanding Multi-Layered Corporate Structures | UBO Explained
UBO , Due Diligence

Understanding Multi-Layered Corporate Structures | UBO Explained

AsiaVerify is transforming business verification across the Asia Pacific region

Read more about How Technology Reveals the UBO: What You Need to Know
UBO , Due Diligence

How Technology Reveals the UBO: What You Need to Know

Murky ownership structures complicate UBO checks—here’s how to spot and resolve them

Read more about What Is a UBO? Understanding the Ultimate Beneficial Owner
Jurisdictions

What Is a UBO? Understanding the Ultimate Beneficial Owner

Get clear on what a UBO is and why identifying ownership is vital to compliance and due diligence

Read more about Game-Changing Technology for Japan and Taiwan Company Check
Products , Jurisdictions

Game-Changing Technology for Japan and Taiwan Company Check

AsiaVerify introduces OCR tech to streamline document processing and enhance APAC compliance accuracy

Read more about What You Need to Know About the Chinese Business License
Jurisdictions

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 Real-Time Japan & Taiwan Company Checks Powered by AsiaVerify
Jurisdictions

Real-Time Japan & Taiwan Company Checks Powered by AsiaVerify

Step-by-step guidance to verify companies in Japan and Taiwan for compliance and trusted business deals

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