Ultimate beneficial
Unveil complex UBO ownership structures for China-based businesses in real time

AsiaVerify offers China’s most comprehensive Ultimate Beneficial Owner (UBO) intelligence in one convenient, easy-to-use package.

Instantly access translated records from

0M+

Companies

Including registration information, key personnel, ownerships & more

0M+

Alerts

Including court records, bankruptcy, irregularities & more

Individuals

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. Regardless of the language, jurisdiction, 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 your language

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

AsiaVerify works closely with B4 and its clients to provide high quality, up-to-date, and legally sourced information about Chinese companies, including intelligent interpretations as of what the information means for a non-Chinese reader of that information.

Nigel Iyer Founder

“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”

Jyri Alajoki Head of Internal Audit

Ultimate beneficial Unveil complex UBO ownership structures for China-based businesses in real time