AsiaVerify
Partners
AsiaVerify
AsiaVerify – Your Business Verification Partner in Asia
Key Benefits
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Universal Ultimate Beneficial Owner Search (UBO). Our proprietary UBO search technology enables the deepest available and customized search in beneficial ownership. Instantly reveal share structure and owners, all fully translated at the click of a button within seconds.
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Know Your Business (KYB). Our KYB search connects you directly to government registries allowing you to retrieve the most comprehensive and up-to-date intelligence instantaneously, all fully translated in real time.
“With AsiaVerify, we have found a solid partner both for the retention & development of our existing client base but also a competitive asset to attract prospect.”
Effortlessly Onboard in Real-Time
AsiaVerify’s best-of-class business verification technology provides instantaneous access to business, customer shareholder and employee verification data, sourced from the most authoritative government registry information across Asia, fully translated in real-time. We empower businesses to prevent fraudulent activities, improve visibility, build credibility and trust. With AsiaVerify’s cutting edge technology, you are assured that your onboarding processes are reliable, smooth, and safe. From company name and registration number to registered capital, we do the hard work of investigation and verification across official sources, so you can save money and time, improve your engagement experience with customers and partners, and stay safe and completive when scaling your local or global business.
Resources
About AsiaVerify
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Services
KYB – Know Your Business
KYC – Know Your Customers
UBO – Ultimate Beneficial Owner
KYE – Know Your Employee
Ongoing Monitoring
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Regions Supported
APAC
