Verify and monitor UBO across APAC
Unravel the complex corporate structures and discover the Ultimate Beneficial Ownerships
AsiaVerify is transforming business verification across the Asia Pacific region to help businesses overcome the challenges of conducting business across borders, languages and cultures and enter Asian markets with confidence and ease.
Get Instant UBO solutions like:
- Cross-border UBO Solutions
- Remove language barrier
- Customise search
- Multiple displays
- Meet regulatory obligations
Start UBO Search Now
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Interested? Here’s what
our clients are saying.
Know Your Business
Ultimate Beneficial Owner
“I have worked in fraud investigations and due diligence for over 25 years – AsiaVerify is one of the best tools I have ever used for corporate research.”
Fulcrum Diligence
Esther Dowling, COO
Kompany’s partnership with Asia Verify is important not only for our APAC business but for Kompany globally.
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 Business KYC (KYB) – in both Chinese and English.
Russell E. Perry
CEO and Co-founder, Kompany
“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”
Finaro
Catalin Romeo Barbu, VP Compliance & MLRO, Finaro
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
Jyri Alajoki
Head of Internal Audit