Most KYB solutions only answer one question: “Is this business real?”But that’s only half the story. Experience what's possible when responsible AI meets accurate, auditable compliance data.
KYB Complete
Built for Smarter, Automated Onboarding across Asia.
KYB Completecombines real-time entity verification with deep risk intelligence, helping you make faster, safer onboarding decisions, without the complexity or cost of traditional solutions.
✅ Entity verification: 440M+ APAC businesses verified in real time, with live local data coverage you can trust.
✅ Compliance check: make sure the entity directors and shareholder are in compliance with AML regulations.
✅ Risk assessment: understand the risks before you onboard. Get enterprise-grade verification and risk insights, without the enterprise price tag.
Verify. Comply. Assess.
Making informed onboarding decisions with speed and accuracy has never been easier.
Unmatched Accuracy
Leveraging advanced AI technology and real-time access to official government sources, AsiaVerify offers unparalleled accuracy in business verification.
Real-Time Coverage
Our extensive database includes 440m+ entities and 2.9 billion individuals in 14 jurisdictions, ensuring you can conduct verifications anywhere, anytime.
Auto-Translation
Get automated translations of official company records sourced directly from Asian government registries, including business licenses, shareholder information, and director details.
Unlock Complex UBO Structures
Clearly map out complex corporate structures. Our customisable share threshold settings and cross-border tracking provide you with a clear and precise view of beneficial ownership.
Seamless API Integration
Streamline your processes, and boost functionality with our API. Enjoy access to specialised features while cutting down on development costs and speeding up your time to market.
Expert Support
Our team of experts is always ready to provide you with guidance and support, ensuring you navigate the complexities of Asian markets with ease.
Driving Trust, Transparency & Collaboration Across Borders
Our trusted, AI-powered intelligence platform provides data and insights into more than 440+ million entities for complete visibility across 14 Asian jurisdictions, through a unique, unified data methodology.
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