AsiaVerify
Technology, Information and Internet in Singapore
Overview
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.
Tagline
Effortlessly onboard, verify and monitor your prospective Asian business partners, customers and shareholders instantly
EMPLOYEES
11-50 employees
FOUNDED
2019
HQ
Singapore
TYPE
Privately Held
Location
- Street
- —
- City
- Singapore
- Region
- —
- Postal code
- —
- Country
- Singapore
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FAQ
What is the company name?
asiaverify.com is the website of AsiaVerify.
What is the industry of the company?
AsiaVerify (asiaverify.com) is in the Technology, Information and Internet industry.
What products and services does the company offer?
AsiaVerify (asiaverify.com) lists these specialties: company search, due diligence, china company search, Singapore company search, KYB, AML, API Integration, UBO, Asia, Business Verification, Ultimate Beneficial Owner Identification, Real time verification, Company data, Perpetual KYB, KYB Monitoring, and Continuous Monitoring.
When was the company founded?
AsiaVerify (asiaverify.com) was founded in 2019.
How many employees does the company have?
AsiaVerify (asiaverify.com) has 11-50 employees.
What is the company type?
The company type of AsiaVerify (asiaverify.com) is Privately Held.
Where is the company headquartered?
AsiaVerify (asiaverify.com) is headquartered in Singapore.
What is the address of the company?
The address of AsiaVerify (asiaverify.com) is Singapore, Singapore.
What are the social media accounts of the company?
The social media account of AsiaVerify (asiaverify.com) is LinkedIn.
Social media