AsiaVerify Information

Doing business in Asia starts with knowing who you are dealing with. AsiaVerify delivers corporate verification and risk intelligence for global organisations operating across Asia. We provide trusted company, ownership, and risk insights, from real-time registry data through to decision-ready assessment. We support compliance, risk and growth teams across the full lifecycle: 1. Verify the business: KYB across 450M+ entities in 14 APAC markets 2. Understand who is behind it: UBO discovery and ownership mapping 3. Assess the risk: AML screening, due diligence and risk assessment 4. Onboard with confidence: merchant and partner onboarding 5. Monitor continuously as relationships evolve: perpetual KYB as facts change Our data is sourced directly from official government registries in complex APAC markets, including China, Hong Kong, Vietnam, Malaysia, the Philippines, Indonesia and India. It is delivered via API or platform access, built around the way your teams already work. Built for Asia. Delivered as infrastructure. Operated as a partner.