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 Asian corporate registries (director changes, address moves, status changes, ownership restructurings) rather than a static snapshot.

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Coverage

Universe, instruments and categories.

Industry: Financial Exchanges & DataApplication Software
Instruments: equitiesfixed_income
Categories

Dataset card

Type: not stated
Format: Tabular — registry-sourced company records, ownership graph edges and change-event records delivered two ways: a hosted compliance portal and a developer API/data feed designed to fit an existing stack; 'Release & Data Updates' and an 'Our Data' sources page indicate documented schemas and source provenance
Volume: 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.
Users: N/A — B2B compliance SaaS and data-feed service; scale is licensed seats and API volume, neither published. Bounding inference: a venture-funded (~$1.5M raised) firm with ~49 staff serving fintech, RegTech, legal and data-provider clients — order of dozens to low hundreds of subscribing organisations. Request the client count.
History: 6 years
Update frequency: not stated
Growth: Active — a published Release & Data Updates programme and an 'Our Data' sources page indicate ongoing data pipeline work, site assets and product pages dated 2025-2026 including a Jan 2026 jurisdictions asset, and a live demo/portal intake; this is a maintained data operation rather than a static catalogue.
Launched: ~2020-2021 — the Singapore entity's organisation record dates to ~2020 and the funding record shows a single early venture round (~$1.5M), consistent with a launch in that window; the current site generation is 2025-2026 dated with a Jurisdictions Hub image dated Jan 2026. Request the first-product live date.
Delivery: not stated
Entity mapping: not stated
Sample: not stated
Point-in-time: not stated
Licence: not stated

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