Unveil complex UBO ownership structures for Australia-based businesses in real time
AsiaVerify offers Australia’s most comprehensive Ultimate Beneficial Owner (UBO) intelligence in one convenient, easy-to-use package.
Instantly access translated records from
information, key personnel,
ownerships & more
Including court records,
irregularities & more
Including government IDs
phone numbers, bank cards,
watchlists & more
Unravel complex ownership and unveil the secrets of Ultimate Beneficial Owners in Australia
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 Australia. 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. Regardless of the language, jurisdiction, state of business.
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
Access Australia’s most authoritative UBO data
AsiaVerify is plugged directly into official government sources, connecting customers directly to Australia’s most comprehensive, accurate and up-to-date information from legally authoritative and compliant sources – reducing data blind spots by up to 100%.
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.”