Financial Crime World

VIET NAM BUSINESS VERIFICATION ESSENTIAL FOR FOREIGN PARTNERS

As foreign companies expand into the Vietnamese market, it’s becoming increasingly important to partner with legitimate and ethical businesses. AsiaVerify offers a comprehensive Know Your Business (KYB) search service that makes business verification effortless.

Comprehensive KYB Search in Vietnam

AsiaVerify’s KYB search in Vietnam is unmatched in its comprehensiveness, offering real-time searches and up-to-date information through sophisticated machine learning and artificial intelligence. The company connects directly to government registry connections, ensuring all irregularities and blind spots are identified.

Available Information

  • Millions of fully translated primary source documents in real-time
  • Registration information:
    • Vietnamese name
    • English name
    • Short name
    • National business registration number
    • Statistical office number
    • Company status
    • Incorporation date
    • Registered address
    • Legal representative’s name
  • Legal documents:
    • Business certificates
    • Enterprise transaction history

Integration Options

AsiaVerify offers two integration options:

  • API: Seamlessly automate compliance requirements for a seamless experience.
  • Web platform: Easily search whenever needed with a user-friendly interface.

Client Testimonials

  • “One of the best tools I have ever used for corporate research.” - Esther Dowling, Fulcrum Diligence
  • “Our partnership with Asia Verify offers real-time official company data on our global platform.” - Russell E. Perry, Kompany CEO
  • “AsiaVerify’s UBO reveal tool is impressive.” - Catalin Romeo Barbu, Finaro VP Compliance & MLRO
  • “I commend AsiaVerify’s professionalism and communication.” - Jyri Alajoki, major financial institution

Partner with Confidence

With AsiaVerify, foreign companies can confidently partner with legitimate Vietnamese businesses, ensuring compliance and safety in their business dealings.