Asia Business Database for Five Major Asian Countries

Accelerating Overseas Credit Risk Management, New Business Development & KYC Research

Expanding your business into Southeast Asia and other Asian regions requires essential processes such as counterparty credit risk assessment and compliance (KYC) research. The Asia 5‑Country Business Database focuses on the five major markets of Indonesia, the Philippines, Singapore, Taiwan, and Vietnam, providing official data obtained directly from government agencies and official registries (such as ACRA and SSM) in each country. In addition, local analysts conduct independent research on the latest payment trends and financial conditions that are not reflected in public documents. This database solves common challenges including “time‑consuming overseas information collection,” “uncertain data reliability,” and “invisibility of ultimate beneficial owners (UBO),” strongly supporting your company’s global decision‑making.

4 Key Reasons Why This Database Is Chosen

• Extensive Data Coverage and High Reliability
  We obtain 100% publicly available information from official sources recognized by government authorities such as Singapore’s ACRA and the Philippines’ SEC. In opaque Asian markets, this ensures the most accurate corporate profiles available.
• Strengthened Compliance Through Identification of Ultimate Beneficial Owners (UBO)
  Beyond basic registration data, this database visualizes shareholder structures, corporate relationships, and ultimate beneficial owners (UBOs). It is ideal for anti‑money laundering measures, sanctions list checks, and strengthening internal controls.
• Unique Field Research for “Real” Financial & Risk Analysis
  In addition to official data, we provide Investigated Reports that combine telephone surveys and on‑site confirmations by local analysts. This allows for advanced analysis such as the latest payment delay risks and estimates of unpublished financial figures.
• Flexible Delivery Formats According to Needs
  In addition to single‑company spot reports, the database supports integration into your existing systems via API (Single Gateway) and bulk data delivery (Data Batch), ideal for target list creation.

Use Cases

• Credit & Risk Management
  Credit checks at the beginning of business relationships, early detection of payment delays.
• New Business Development & Sales Strategy
  Creating target lists by industry and company size in Asian countries.
• Procurement & Supplier Management
  Ensuring supply chain transparency and monitoring bankruptcy risk.
• Legal & Compliance
  KYC/KYB, investigation of ultimate beneficial owners, and verification of legal disputes (litigation history).

COUNTRIES	Indonesia, Philippines, Singapore, Taiwan, Vietnam
DATA TYPE	Corporate Business Database
DATA SOURCES	Indonesia		Legal documents from the Ministry of Law & Human Rights (AHU), financial estimates from independent local research
	Philippines		Official registration data from the Securities and Exchange Commission (SEC) and Department of Trade & Industry (DTI)
	Singapore		Official data from the Accounting and Corporate Regulatory Authority (ACRA), detailed payment behavior analysis
	Taiwan		Official records from the Ministry of Economic Affairs (MOEA), detailed risk scores from local analysts
	Vietnam		Integrated data from the Ministry of Planning & Investment, Taxation Department, and Stock Exchange
TOTAL RECORDS	Indonesia		1,000,000+
	Philippines		800,000+
	Singapore		1,900,000+
	Taiwan		4,000,000+
	Vietnam		2,600,000+
UPDATE FREQUENCY	Monthly
DATA ELEMENTS	Company profile			Company Name, ID Number, Registration Number, Tax Identification Number, Address, Activity/Industry Codes, Tradestyle/Trading Names, Legal form, Incorporation date, Status, Start activity date, Number of Employees, Authorized capital, Issued capital, Paid up capital
	Risk assessment			Score, Credit Limit, Score Tranche, Strengths, Weaknesses
	Financial overview			Total Sales Amount/ Revenue, Total Assets, Total Equity, Net Profit, Current Ratio, Return on Equity（ROE）, Return on Sales, Return on Assets（ROA）, FS year date
	Financial Details			Balance Sheet, Profit and Loss, Ratios, End Date, Audit details, Unit of size, Currency, Accounting months, Consolidated or not?
	Ownership structure			Shareholder Names, Share Types, Shareholder Country, Ownership Percentages, Number of share, Shares Amount
	UBO（ Ultimate Beneficial Owner）			Ultimate Beneficial Owner, Business Relations, Business Relations links
	Management information			Names of Key Executives, Titles/Positions, Nationality, Date of appointment, Education, Age
	Corporate Linkage			Related Company Types, Parent Companies, Subsidiaries, Affiliates, Group Name, Relationship Percentages, Corporate Family Size
	Trade Relationships			Customer Names, Supplier Names, Products/Services Exchanged, Trade Volumes, Trade Territories, Trading Terms
	Payment Behaviour			Payment Experience, Payment Terms, Payment Records, Days Beyond Terms, Payment Trends
	Historical Legal change			Company Name Changes, Address Changes, Registration Changes, Legal Entity Changes, Date of change per field
	Negative Events			Outstanding Mortgages, Dishonored Checks, Regulatory issues, Environmental Violations, Tax Issues, Consumer Disputes, Labor Disputes, Litigations cases details
	Import & Export			Exports details (country, products, percentage), Import details (country, products, percentage), Sales breakdown: local vs international, Purchase breakdown: local vs international, Payment & credit terms
LANGUAGE	English
SAMPLE DATA	Sample data is available upon request. Please contact us for details.