Instantly access translated records from

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Companies

Including registration information, key personnel, ownerships & more

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Alerts

Including court records, bankruptcy, irregularities & more

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Individuals

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

Unravel complex ownership and unveil the secrets of Ultimate Beneficial Owners in Singapore

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 Singapore. 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, or state of business.

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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 English
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Access Singapore’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
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
Kompany Moodys Color 1

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