AsiaVerify offers Taiwan’s most comprehensive UBO verification in Taiwan in one convenient, easy-to-use package.
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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
AsiaVerify’s intelligent AI is taking UBO to a new level. Our proprietary UBO search technology enables the deepest UBO search in Taiwan. You can instantly:
Translate information at the click of a button!
It is necessary for companies today, to verify businesses before investing in them or partnering with them, to avoid fraud.
Under the Money Laundering and Terrorist Financing (Prevention) Act, UBO screening is mandatory for industries like:
We are here to help you with a complete guide to Ultimate Beneficial Owner Disclosures, screenings, and verification across Taiwan.
You can trust us with your UBO verifications as our data is:
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“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.”
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.
“We were impressed with AsiaVerify’s capabilities from the first demo, particularly their UBO reveal tool.”
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
