Automated Monitoring of Ultimate Beneficial Ownership
Effectively keep an eye for changes to Ultimate Beneficial Ownership
Instantly access translated records from
0M+
Companies
Including registration information
0M+
Alerts
Including court records, bankruptcy, irregularities & more
0B+
Individuals
Including government IDs phone numbers, bank cards, watchlists & more
Unravel complex ownership and identify UBO
AsiaVerify’s intelligent AI is taking UBO to a new level. Our proprietary UBO search technology enables the deepest UBO search. You can instantly:
- Identify Beneficial Owners
- Visually unravel complex corporate structures
- UBO registrations search across APAC
- Identify all Beneficial Owners with a minimum holding of 10%
- verify ownership structures and business relationships
- Access UBO reports in real-time and in your language
Translate information at the click of a button!
Automated Monitoring of
Ultimate Beneficial Owner
Ultimate Beneficial Owner
- Change of Ultimate Beneficial Owner
Interested? Here’s what
our clients are saying.
Know Your Customer
Ultimate Beneficial Owner
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
Jyri Alajoki
Head of Internal Audit
With the help of AsiaVerify’s professional and helpful staff and simple API integration, it was seamlessly integrated on the ZignSec platform.
This has helped expand our global coverage of KYB and KYC within the APAC region to include countries like China and Japan, translated in real-time.
Sebastian Zilliacus
Vice President - Asia, ZignSec
“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