Automate KYC, KYB, UBO, AML and Monitoring processes and get access to real-time quality data of APAC business partners, customers, and beneficial owners.
0M+
Companies
Including registration information
0M+
Alerts
Including court records, bankruptcy, irregularities & more
0B+
Individuals
Including government IDs phone numbers, bank cards, watchlists & more
Get access to millions of people and business data, sourced from the most authoritative government registry information across APAC. Enabling you to make risk-based choices with complete assurance.
Our team of experts will help you navigate the complexities of regulatory compliance and shared services. As Asia’s most trusted business search platform, we help our customers access data with ease.
Real-time verification
Asia’s most comprehensive data
Automated translation
Easy to use platform
Our verification process will help you get
OUR UBO SOLUTIONS
OUR KYB SOLUTIONS
OUR KYC SOLUTIONS
OUR AML SOLUTIONS
Map complex, cross-border ownership structures and unveil Ultimate Beneficial Owners (UBO).
Instantly automate KYB processes with unrivalled access to primary sources across all of Asia.
Reduce blind spots in your AML and KYC screening processes by up to 100%.
Maximise your business intelligence and minimise risk.
Automated AML search businesses, directors and ultimate beneficial owners against a database capturing worldwide information.
“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.
“Working with AsiaVerify has been a wonderful experience – highly professional, always responding with fast, detailed and transparent communication.”
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.
“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.”
