Combat fraud & protect your business reputation with our UBO screening
It is necessary for companies today, to verify businesses before investing in them or partnering with them, to eliminate fraud. Under the Money Laundering and Terrorist Financing (Prevention) Act, UBO screening is mandatory for industries like:
Payment and FinTech
Professional services, and more
We are here to help you with a complete guide to Ultimate Beneficial Owner screenings and verification.
AsiaVerify’s advanced UBO search allows you to:
Identify all Directors and Shareholders, go beyond the 25% shareholding with our customisable tool
Gather real-time and accurate company filings
Reveal corporate structure and ownership
View connections between shareholders and companies
Easily identify AML risks
Access UBO reports in real-time and in your language
Conduct UBO checks Across Asia
Access APAC’s most comprehensive UBO data and improve efficiency by leveraging technology. You can trust us with your UBO verifications as our data is:
Accurate and up-to-date
Real-time information retrieval across multiple jurisdictions
From authoritative and compliant sources
Start UBO Search Now
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 DiligenceEsther 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. PerryCEO and Co-founder, Kompany
“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”