Αποτελέσματα Αναζήτησης
Do you need information on a company? Simply enter a company name and start searching. NameScan’s company check provides you with a detailed understanding of a company by searching against over 180 company registries and 170+ million legal entities across 120 countries.
24 Οκτ 2024 · Our platform allows you to conduct real-time company checks, UBO, KYB and KYC by establishing direct connections with the business registries in Asia. AsiaVerify is plugged into Asia's most authoritative and compliant government and regulatory sources.
6 Σεπ 2023 · Users can manually enter company details to verify. The platform runs searches against the same trusted data sources as the API and generates downloadable KYB reports. Whether integrating their API or using the SaaS platform, AsiaVerify is a trusted partner for automated KYB in China.
Company Search. Company Search is the first step in navigating China's business landscape. This entails scrutinizing existing enterprises, examining company registries, and understanding competitor frameworks—a crucial prelude to entering China's commercial realm.
Identify Beneficial Owners with customisable threshold. Verify ownership structures and business relationships. Access UBO reports in real-time and in your language. It is necessary for companies today, to verify businesses before investing in them or partnering with them, to eliminate fraud.
LEI Search. The Global LEI Index is the only global online source for open, standardized and high quality legal entity reference data. Any interested party can easily access and search the complete Legal Entity Identifier (LEI) data pool using the web-based search tool developed by GLEIF. Use Search. LEI Statistics.
LEI Lookup. Search for your Legal Entity Identifier to check if your LEI is issued or not. Start by entering your company name or your LEI code to the LEI search box. The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
