Resources Southeast Asia
Read more about Why Traditional Due Diligence Fails in Southeast Asia
Why Traditional Due Diligence Fails in Southeast Asia
Foreign direct investment in Southeast Asia reached around US$230 billion in 2023, a record high, even as global FDI fell. ASEAN now attracts close to one in six dollars of […]
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).
Read MoreVerifying a Company in Indonesia: Complete KYB Guide
A practical guide to verifying Indonesian companies with AHU, OSS, and new GR 28/2025 requirements.
Read MoreHow to Verify a Thailand Company: A Step-by-Step Guide
Our step-by-step guide to verifying Thai companies using trusted local registry data.
Read MoreHow to Verify a Company in Malaysia: A Practical Guide for Risk-Free Business Engagement
Follow this guide to run reliable KYB and UBO checks on Malaysian companies using official data
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Read more about Why Traditional Due Diligence Fails in Southeast Asia
Why Traditional Due Diligence Fails in Southeast Asia
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).
Read more about Verifying a Company in Indonesia: Complete KYB Guide
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 How to Verify a Thailand Company: A Step-by-Step Guide
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.
Read more about How to Verify a Company in Malaysia: A Practical Guide for Risk-Free Business Engagement
How to Verify a Company in Malaysia: A Practical Guide for Risk-Free Business Engagement
Follow this guide to run reliable KYB and UBO checks on Malaysian companies using official data
Read more about How to Verify a Company in the Philippines: KYB and Compliance Guide
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 Company in Indonesia: An insider’s guide
How to Verify a Company in Indonesia: An insider’s guide
Step-by-step guide to verifying Indonesian companies using local sources and registry data