Instantly access translated records from



Including registration information, key personnel, ownerships & more



Including court records, bankruptcy, irregularities & more



Including government IDs phone numbers, bank cards, watchlists & more

Unravel complex ownership and unveil the secrets of Ultimate Beneficial Owners

AsiaVerify’s intelligent AI is taking UBO to a new level – drilling deeper to identify Beneficial Owners and visually unravel complex corporate structures.

Our proprietary UBO search technology enables the deepest available Ultimate Beneficial Ownership search in Asia. Instantly identify all Beneficial Owners with a minimum holding of 25% to verify ownership structures and business relationships, all fully translated at the click of a button.

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Combat fraud & protect your business reputation

Companies today are increasingly required to verify who they are really doing business with, in order to combat fraud and protect their business reputation.

UBO screening is mandatory for specific industries including banks, solicitors, payment and e-commerce companies, accountants, and more under the Money Laundering and Terrorist Financing (Prevention) Act.

AsiaVerify’s advanced UBO search allows you to:

  • Identify all Directors and Shareholders (with a min holding of 25%)
  • 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
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Access Asia’s most authoritative UBO data

AsiaVerify is plugged directly into official government sources, connecting customers directly to Asia’s most comprehensive, accurate and up-to-date information from legally authoritative and compliant sources – reducing data blind spots by up to 100%.

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Interested? Here’s what
our clients are saying.

Know Your Business
Ultimate Beneficial Owner

“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”

Finaro Catalin Romeo Barbu, VP Compliance & MLRO, Finaro
Fulcrum Diligence

“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

You’re invited! Join us as we unveil the next evolution in UBO!

Friday 8 July 4pm SGT


• Expert roundtable - ‘Breaking the chains of complex corporate ownership’

• Get a first look at the biggest game-change in APAC UBO

• Our ultimate 'Fraud-Fighter' revealed

• Plus Cash & Tech prizes