AAsiaBISBUSINESS INTELLIGENCE
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ASIABIS SERVICES

Due diligence from first search to ground truth.

One regional partner for company information, enhanced due diligence, on-the-ground intelligence, and the technology that connects the entire workflow.

Ten jurisdictions. Four capabilities. One clear decision.
HOW WE SUPPORT YOU

Choose the depth of intelligence your decision requires.

Start with the company, then move deeper when the value, complexity, or risk of the relationship demands more evidence and local context.

01

Business Information

Establish the correct legal entity and understand the essentials.Explore service →

AsiaBIS helps clients identify companies and review available corporate information before committing time or resources to a relationship.

What it can include

  • Legal name, registration number, and operating status
  • Registered address, management, and legal representatives
  • Ownership, business activities, and available corporate records
  • Clear source notes and dates for the information reviewed
COMMON USES

Supplier onboarding, contractor screening, customer verification, market entry, and preliminary counterparty assessment.

Find a company →
02

Enhanced Due Diligence

Understand the people, relationships, and risks behind the company.Explore service →

Our analysts examine the subject company and associated individuals to identify material integrity, ownership, regulatory, legal, and reputational concerns.

What it can include

  • Ownership, control, management, and corporate relationships
  • Litigation, regulatory matters, sanctions, watchlists, and political exposure
  • Adverse media, reputation, and other relevant risk indicators
  • Analyst assessment explaining the commercial significance of findings
COMMON USES

Higher-risk onboarding, investments, acquisitions, strategic partnerships, sensitive appointments, and material third-party relationships.

Discuss an EDD report →
03

On-the-Ground Intelligence

Go beyond public records and establish what is happening locally.Explore service →

When desktop research is not enough, AsiaBIS works with in-country experts who speak the local language and understand the legal, business, cultural, and operating environment.

What it can include

  • Site visits and operational verification
  • Discreet human-source and local reputation enquiries
  • Document collection and verification support
  • Other lawful, assignment-specific intelligence activities
COMMON USES

Questions about operational substance, local reputation, undisclosed concerns, difficult-to-verify claims, and higher-stakes transactions.

Scope an investigation →
04

Subscription Intelligence Platform

Search, review, order, and manage due diligence in one place.Explore service →

The AsiaBIS platform combines regional company information with access to analyst-led research and local investigative services.

What it can include

  • Search by jurisdiction, company name, registration number, or tax code
  • Review essential and enriched business information
  • Order reports and investigations, then monitor progress
  • Receive reports, manage case history, and ask analysts follow-up questions
COMMON USES

Teams managing repeat supplier, contractor, customer, investment, or other third-party due diligence workflows across Asia.

Explore the platform →
REGIONAL REACH · LOCAL UNDERSTANDING

One standard of diligence across ten Asian markets.

Vietnam, Thailand, the Philippines, Singapore, Malaysia, Laos, Cambodia, Indonesia, Myanmar, and India—supported by country experts with local-language capability and practical market knowledge.

Discuss your requirement →