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AsiaVerify — Verified Asian business-registry and beneficial-ownership data across 14 Asian markets, sold as raw datasets rather than only as a screening UI: a 'Data Feed API — Verified Business Datasets Across APAC' and a company data enrichment API, a UBO product that resolves true business ownership (shareholder chains and ultimate beneficial owners), a KYB product built on local registry data (including a Philippines company-verification capability), and Perpetual KYB monitoring that tracks when company data CHANGES. The last of these is the distinctive asset: a change-event stream over A…
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Verified Asian business-registry and beneficial-ownership data across 14 Asian markets, sold as raw datasets rather than only as a screening UI: a 'Data Feed API — Verified Business Datasets Across APAC' and a company data enrichment API, a UBO product that resolves true business ownership (shareholder chains and ultimate beneficial owners), a KYB product built on local registry data (including a Philippines company-verification capability), and Perpetual KYB monitoring that tracks when company data CHANGES. The last of these is the distinctive asset: a change-event stream over Asian corporate registries (director changes, address moves, status changes, ownership restructurings) rather than a static snapshot.
From 6 yearsCoverage Financials · Information TechnologyAsset class Equities · Fixed income
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AsiaVerify — Verified Asian business-registry and beneficial-ownership data across 14 Asian markets, sold as raw datasets rather than only as a screening UI: a 'Data Feed API — Verified Business Datasets Across APAC' and a company data enrichment API, a UBO product that resolves true business ownership (shareholder chains and ultimate beneficial owners), a KYB product built on local registry data (including a Philippines company-verification capability), and Perpetual KYB monitoring that tracks when company data CHANGES. The last of these is the distinctive asset: a change-event stream over A…
AsiaVerify offers (Alternative, Reference, ESG) — Not stated on this page. Bounding inference: 14 Asian markets' registered-company populations imply a database plausibly in the tens of millions of companies (Indonesia and India alone contribute many millions each), of which the UBO-resolved subset — the expensive, genuinely proprietary part — is materially smaller; and the Perpetual KYB monitored universe is smaller still but re-observed continuously, generating change events per monitored entity. Request per-market company counts, UBO-resolution coverage, and monitored-entity count..
AML/KYB onboarding and perpetual monitoring for APAC-facing lenders, fintechs and marketplaces, counterparty and supply-chain third-party risk screening, beneficial-ownership graph construction for network/related-party detection (detecting a borrower's hidden affiliates is a credit use case, not just a compliance one), sanctions and PEP screening model evaluation, corporate distress early-warning built off registry change events, and training data for entity-resolution / name-disambiguation models on Asian naming conventions.
The data is with 6 years of history.
Coverage spans APAC, Japan, China/HK; Financial Exchanges & Data, Application Software; alternative, reference, ESG; equities, fixed_income.
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