AsiaVerify and Xapien have partnered: AsiaVerify is powering Xapien’s dynamic due diligence platform with Asian company, shareholder, ultimate beneficial ownership (UBO), and sanctions data. For any company operating in Asia, analysts now can access and see the official filed record, without a separate search and manual reconciliation, helping compliance, research and onboarding teams work faster where their exposure crosses borders.
Finding accurate ownership information takes local knowledge, particularly across Asia, where public records are uneven and access to official company data varies by jurisdiction. A single company can appear under its native-script name and several English spellings of it, and the shareholder named on its filing is often another company registered somewhere else, with the person in control three or four layers further up. Analysts close those gaps by hand, and the completeness of the file comes down to the time available.
Through this partnership, Xapien users gain access to more than 450M+ entities across 11 Asian markets, taken directly from government registries. Each search runs against the native-script registered name alongside the English form, so a Chinese, Japanese, Korean or Vietnamese company can be matched to its own filing however its name has been spelled. Xapien handles the local language and the local registry, and the team reads one report.
“Verified company and ownership information is the foundation of any credible risk decision, and across Asia that information sits with each market’s own registry. We built AsiaVerify to make those records accessible at scale in the languages they are filed in. Working with Xapien brings them to the compliance and research teams who depend on them daily and we are delighted to be partnering with the Xapien team on this.” – Adam Graham, Head of Commercial at AsiaVerify
“Reliable due diligence comes from triangulating the full span of data available on a subject, and a gap in one set weakens everything read against it. AsiaVerify extends Xapien reports into registries that are hard to reach, so a search on an Asian company returns the filed record on the first pass and the analyst’s time goes into the decision itself, not digging up registry data.” – Zach Rothstein, Chief Strategy & Partnerships Officer at Xapien
About AsiaVerify
AsiaVerify is the corporate verification and risk intelligence layer for cross-border commerce in Asia, delivering trusted company, ownership, and risk insights from real-time registry data through to decision-ready assessment for global organisations. Founded in 2019 and headquartered in Singapore, AsiaVerify is ISO 27001:2022 certified and was named in the Chartis RiskTech100 2026.
For more information, visit www.asiaverify.com.
About Xapien
Xapien is setting a new standard in enterprise due diligence in today’s evolving risk landscape. With unparalleled accuracy and unprecedented performance anchored by tech innovation, Xapien’s AI-powered platform provides complete visibility of third-party risk across any business’s ecosystem without sacrificing commercial speed.
The firm, founded by deep technology experts with decades of experience in intelligence and financial crime, is trusted by the world’s largest companies, notable consulting firms and highly-regarded philanthropic/non-profit organisations.
For more information visit www.xapien.com or follow us on LinkedIn.
